Cases 1 - 10 of 16
Turlapati et al v. Boceto 20 LLC et al
as 3:2024cv01155
Plaintiff:
Varun Turlapati, Johana Vega and The Conjugal Partnership Constituted by Mr. Vurlapati and Mrs. Vega
Defendant:
Boceto 20 LLC, Pedro O. Lpez Montesino, The Conjugal Partnership Constituted by Mr. Lpez and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ballesteros v. Garrison Property and Casualty Insurance Company
as 2:2023cv00135
Plaintiff:
Christopher Ballesteros
Defendant:
Garrison Property and Casualty Insurance Company and Garrison Property and Casualty Insurance Company doing business as USAA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ballesteros v. USAA Casualty Insurance Company
as 2:2019cv01698
Plaintiff:
Nichole Ballesteros
Defendant:
USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Scottsdale Insurance Company v. Pallets 4 Less, Inc. et al
as 1:2019cv02555
Defendant:
Alfredo Alvarado, Pallets 4 Less, Inc. and Raul Ballesteros
Plaintiff:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Balmor Transport Inc et al
as 3:2018cv01789
Defendant:
Ricardo Ballesteros, Jr., Balmor Transport, Inc., Ricardo Ballesteros, Jr and others
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
Valbuena v. Ballesteros
as 1:2017cv24297
Plaintiff:
Jose A. Valbuena
Defendant:
Pablo Ballesteros
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diaz et al v. Allstate Insurance Company
as 2:2017cv01313
Plaintiff:
Claudia Diaz and Domingo Ballesteros
Defendant:
Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Resurreccion et al v. ASI Lloyds et al
as 7:2015cv00159
Defendant:
ASI Lloyds , Joe Lozoya and Juan Ballesteros
Plaintiff:
Joseph Resurreccion , Gilbert Gonzalez, Jr. and Diana Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Hawk et al v. Pershing LLC
as 3:2015cv00747
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing LLC
Hawk et al v. Pershing, LLC.
as 1:2015cv20392
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
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