Cases filed in Tennessee
Volynets v. Bradley County et al
as 1:2024cv00168
Plaintiff: Roxana Volynets
Defendant: Bradley County, City of Cleveland, Tennessee and Willie Espinoza, Jr
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Garcia et al v. RickeyO Construction, LLC et al
as 2:2023cv02426
Plaintiff: Carlos Espinoza Garcia, Ricardo Ortiz Garcia, Raul Cruz Jinez and others
Defendant: RickeyO Construction, LLC, Richard Ozment and Benjamin Ward
Payton v. Werner Enterprises, Inc et al
as 4:2022cv00057
Plaintiff: Anita Payton
Defendant: Werner Enterprises, Inc, Dominic Espinoza and Permanent General Assurance Corporation of Ohio
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff: Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant: Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diaz v. United States of America
as 2:2021cv02045
Petitioner: Steven Espinoza Diaz
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255
Strickland v. Taylor Law, PLLC et al
as 3:2017cv00472
Plaintiff: Dwayne Strickland, II
Defendant: Taylor Law, PLLC, Signe Espinoza, Kimberly Gloss and others
Cause Of Action: 15 U.S.C. § 1692
Espinoza v. American Esoteric Laboratories, Inc.
as 2:2015cv00005
Plaintiff: Cynthia R Espinoza
Defendant: American Esoteric Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1331

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