Cases 1 - 10 of 16
Spoltore et al v. Triple 7 Commodities, Inc. et al
as 6:2023cv00143
Plaintiff:
Theodore M. Spoltore, Jeffrey Edwin Middeldorf, Susan Kathleen Middeldorf and others
Defendant:
Triple 7 Commodities, Inc., GME Mining & Reclamation Inc., Mountainside Coal Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Campos et al v. V&B Investment Guttenberg LLC
as 1:2023cv01184
Plaintiff:
Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant:
V&B INVESTMENT GUTTENBERG LLC and Valentina Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CAMPOS et al v. SP REALTY INVESTMENTS LLC
as 2:2022cv07426
Plaintiff:
ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant:
SP REALTY INVESTMENTS LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Campos et al v. SP Realty Investments LLC et al
as 1:2022cv05993
Plaintiff:
Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant:
SP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Torres-Santos v. National Western Life Insurance Company
as 3:2019cv01789
Plaintiff:
MR. NESTOR TORRES-SANTOS
Defendant:
NATIONAL WESTERN LIFE INSURANCE COMPANY, John Doe, Insurance Company X and others
Cause Of Action: 28 U.S.C. § 1332
Seaspire International PTE Ltd. v. Soldier Seafood Imports LLC et al
as 9:2018cv05583
Defendant:
PAUL SANTOS, WORLDWIDE TUNA LLC, SOLDIER SEAFOOD IMPORTS LLC and others
Plaintiff:
SEASPIRE INTERNATIONAL PTE LTD
Cause Of Action: 28 U.S.C. § 1332
Seaspire International PTE Ltd. v. Soldier Seafood Imports LLC et al
as 2:2018cv05583
Defendant:
Paul Santos, Worldwide Tuna LLC, Soldier Seafood Imports LLC and others
Plaintiff:
Seaspire International PTE Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Santos
as 7:2018cv00171
Plaintiff:
United States of America
Defendant:
Sarahi Santos
Cause Of Action: 28 U.S.C. § 1345
BASS v. SELECTIVE INSURANCE COMPANY OF AMERICA et al
as 2:2017cv05241
Plaintiff:
GREGORY BASS
Defendant:
SELECTIVE INSURANCE COMPANY OF AMERICA, THE HAMILTON GROUP LLC, JOANN SANTOS and others
Cause Of Action: 12 U.S.C. § 635
GOMEZ et al v. DMY ENGINEERING CONSULTANTS, LLC et al
as 1:2016cv01397
Plaintiff:
OSCAR ANTONIO GOMEZ , MARTIN E. VARGAS , JOSE LUIS RAMOS ALEGRIA and others
Defendant:
DMY ENGINEERING CONSULTANTS, LLC and WEIYI MA
Cause Of Action: 29 U.S.C. § 206
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