Cases 1 - 10 of 53
Centennial Bank v. Santo
as 8:2024cv00420
Plaintiff:
Centennial Bank
Defendant:
Steven Santo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Perez v. Independent Specialty Insurance Company
as 2:2023cv00629
Plaintiff:
Ivan Santos Perez
Defendant:
Independent Specialty Insurance Company and John W. Salmon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anaya v. Life Insurance Company of the Southwest
as 8:2023cv01447
Plaintiff:
Jose Antonio Sanchez Anaya
Defendant:
Life Insurance Company of the Southwest
Not Classified By Court:
Robert Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Northfield Insurance Company v. Camelot Club Condominium Association, Inc. et al
as 1:2023cv01632
Plaintiff:
Northfield Insurance Company
Defendant:
Camelot Club Condominium Association, Inc. and Deanna Santos
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Peak Property and Casualty Insurance Corporation v. Garcia Cruz et al
as 8:2023cv00600
Plaintiff:
Peak Property and Casualty Insurance Corporation
Defendant:
Santos Garcia Cruz, Habib Abbassi, West Coast Transportation Services, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
OTR Capital, LLC v. B&J Brothers Corp et al
as 1:2022cv05047
Defendant:
Jorge Santos, B&J Brothers Corp, Brady Helguera and others
Plaintiff:
OTR Capital, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Centennial Bank v. Santo
as 8:2021cv02882
Plaintiff:
Centennial Bank
Defendant:
Steven Santo
Cause Of Action: 28 U.S.C. § 1333
Avalos v. Greenwich Insurance Company
as 8:2021cv02847
Plaintiff:
Jannett Avalos
Defendant:
Greenwich Insurance Company
Not Classified By Court:
F. Robert Santos
Cause Of Action: 28 U.S.C. § 1332
MARINA MANAGEMENT CORP et al v. ABRAMS et al
as 3:2021cv02122
Plaintiff:
MARINA MANAGEMENT CORP., V&R Investments, Ltd., MARINA MANAGEMENT CORP and others
Defendant:
Bill Abrams, Marlinspike Charters, James Iwan Alexander and others
Cause Of Action: 28 U.S.C. § 1333
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