Cases 1 - 10 of 27
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Liebert et al v. Jones et al
as 3:2020cv00970
Defendant:
Doug Colvard, Jesse H. Jones and Sean Valle
Plaintiff:
Tim Sestrich and Brian Liebert
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Valls v. Allstate Insurance Company
as 17-3495
Plaintiff - Appellant:
William A. Valls and Christine C. Valls
Defendant - Appellee:
Allstate Insurance Company
Valls et al v. Allstate Insurance Company
as 3:2016cv01310
Plaintiff:
William A. Valls and Christine C. Valls
Defendant:
Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Valle v. Schulte
as 1:2015cv08543
Plaintiff:
Germano Valle
Defendant:
Stephen Schulte
Cause Of Action: 28 U.S.C. § 1332
Leeds Equity Partners IV, L.P. v. Valls et al
as 1:2014cv07650
Plaintiff:
Leeds Equity Partners IV, L.P.
Defendant:
Fidel Alonso Valls
Cause Of Action: 28 U.S.C. § 1332
Valls v. The Republic of Argentina
as 14-2107
Plaintiff - Appellee:
Elizabeth Andrea Azza, Claudia Florencia Valls and Hickory Securities, Ltd.
Defendant - Appellant:
Republic of Argentina
Valle et al v. Popular Community Bank
as 1:2012cv09315
Plaintiff:
Josefina Valle and Wilfredo Valle
Defendant:
Popular Community Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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