Cases 1 - 10 of 23
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
Allstate Indemnity Company v. Perez et al
as 4:2023cv00321
Plaintiff:
Allstate Indemnity Company
Defendant:
Martha Elena Allende Perez, Manuel Estrada and Amy T Cardwell
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Perez v. Progressive Direct Insurance Company
as 6:2022cv01462
Plaintiff:
Lina Florez Perez
Defendant:
Progressive Direct Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
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.
Montgomery Construction Group LLC v. WESS Construction and Remodeling LLC et al
as 3:2021cv01028
Defendant:
Walemar "Alex" Perez and WESS Construction and Remodeling LLC
Plaintiff:
Montgomery Construction Group LLC
Cause Of Action: 28 U.S.C. § 1332
Anorve-Perez et al v. Truitt et al
as 4:2021cv00048
Plaintiff:
Abdiel Anorve-Perez, Nicolasa Valentin-Herrera and Hector Anorve-Garcia
Defendant:
Hudson Insurance Company, Calvin Lamar Truitt and Miguel A Trevino, Jr doing business as MAT Transport
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA V. Luo Women in the United States Corp. et al.
as 1:2020cv03363
Defendant:
Luo Women in the United States Corp., Holghah E. Ochola, Nancy A. Youree and others
Plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
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
Erie Insurance Property & Casualty Company v. West Tenampa Mexican Restaurant, Inc. et al
as 3:2017cv03882
Petitioner:
Erie Insurance Property & Casualty Company
Respondent:
West Tenampa Mexican Restaurant, Inc., Lupe Jose Valencia, Artemio Perez and others
Cause Of Action: 28 U.S.C. § 2201
Hamlet et al v. Credit Bureau of Napa County, Inc. et al
as 5:2016cv04851
Plaintiff:
Contessa Hamlet , Sandra Perez and Dorothy Thompson
Defendant:
Credit Bureau of Napa County, Inc. , Alliance Collection Agencies, Inc. , Credit Management, LP and others
Third_party_defendant:
Figi's Companies, Inc. and Charming Sales Co. One, Inc.
Third_party_plaintiff:
Alliance Collection Agencies, Inc.
Cause Of Action: 28 U.S.C. § 1332
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