Cases 1 - 8 of 8
JOHNSON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00807
Plaintiff:
ABARA JOHNSON, ANN HAYES, ANNIE SCOTT and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Movement Mortgage LLC et al v. Intercontinental Capital Group, Inc.
as 3:2022cv00147
Plaintiff:
Movement Mortgage LLC, Justin Wiesert, Isaac Alexander and others
Defendant:
Intercontinental Capital Group, Inc.
Harford Mutual Insurance Company v. Carolina Paint and Dry Wall, Inc.
as 5:2017cv00633
Plaintiff:
Harford Mutual Insurance Company
Defendant:
Carolina Paint and Dry Wall, Inc., Miguel Angel Perez Diosdado, Socorro Perez Diosdado and others
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Merrill Lynch & Co., Inc. et al
as 3:2016cv00157
Plaintiff:
G. Perez , J. Perez and M. Sosa
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Breach of Contract
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA v. SANDHILLS GRADING & PIPE CORPORATION et al
as 1:2012cv01040
Plaintiff:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Defendant:
SANDHILLS GRADING & PIPE CORPORATION, CAROLINA UTILITY AND GRADING, INC., GLORIA BRIDGES PEREZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perez v. The Home Depot
as 5:2007cv00367
Plaintiff:
Orlando Rodriguez Perez
Defendant:
The Home Depot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA v. SANDHILLS GRADING & PIPE CORPORATION ET AL
as 1:2007cv00551
Plaintiff:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Defendant:
SANDHILLS GRADING & PIPE CORPORATION, CAROLINA UTILITY AND GRADING, INC., GLORIA BRIDGES PEREZ and others
Cause Of Action: Diversity
AVIATION ADVANTAGE, INC. v. TURISMO TONY PEREZ, INC.
as 1:2007cv00248
Plaintiff:
AVIATION ADVANTAGE, INC., AVIATION ADVANTAGE, INC. and AVIATION ADVANTAGE, INC.
Defendant:
TURISMO TONY PEREZ, INC., TURISMO TONY PEREZ, INC. and TURISMO TONY PEREZ, INC.
Counter-Defendant:
AVIATION ADVANTAGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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