Cases 1 - 10 of 22
De Los Santos v. Avner & Kaufman LLC et al
as 2:2023cv02679
Defendant:
Brycen Bradfield, Ronald McCollum, Joyce Arce and others
Plaintiff:
Marfelix De Los Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
De Los Santos v. USAA Casualty Insurance Company
as 1:2023cv14145
Plaintiff:
Antonia De Los Santos
Defendant:
USAA Casualty Insurance Company and Neal A. Schultz
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
James River Insurance Company v. Curbstand, Inc. et al
as 2:2022cv06281
Plaintiff:
James River Insurance Company
Defendant:
Curbstand, Inc., Edgardo De los Santos Macias and Shad Whitten
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
De Los Santos v. State Farm Mutual Automobile Insurance Company
as 7:2022cv00102
Plaintiff:
Nora De Los Santos
Defendant:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American General Life Insurance Company v. Wounded Warrior Project, Inc. et al
as 3:2021cv00564
Defendant:
Almavelez De Los Santos and Wounded Warrior Project, Inc.
Plaintiff:
American General Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Fanith v. Great American Insurance Company et al
as 0:2020cv62114
Defendant:
CARRINGTON MORTGAGE SERVICES, LLC, and Great American Insurance Company
Plaintiff:
Francisco De Los Santos Fanith
Cause Of Action: 28 U.S.C. § 1441
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