Cases 1 - 10 of 18
ALMEIDA et al v. EMERGE 180 FUNDING SERVICES LLC et al
as 3:2023cv04865
Plaintiff:
EVAN J. ALMEIDA and MICHAEL ALMEIDA
Defendant:
EMERGE 180 FUNDING SERVICES LLC, EMERGE 180 INC., JONATHAN D. FIELD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Almeida et al v. Slickwraps Inc.
as 2:2020at00256
Plaintiff:
Albert Almeida, Mark Munoz and Angelo Victoriano
Defendant:
Slickwraps Inc.
Cause Of Action: 28 U.S.C. § 1332
Almeida et al v. Slickwraps Inc.
as 2:2020cv00559
Plaintiff:
Albert Almeida, Mark Munoz and Angelo Victoriano
Defendant:
Slickwraps Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Domino et al v. Equifax, Inc.
as 1:2017cv05284
Plaintiff:
Barbara J Domino , Daniel E Almeida and Miriam Cejas
Defendant:
Equifax Inc
Cause Of Action: 28 U.S.C. § 1332
Almeida- Leon et al v. WM Capital Management Inc.,
as 3:2016cv01394
Plaintiff:
Francisco Almeida- Leon , Wanda Cruz-Quiles , Conjugal Partnership of Almeida - Leon and Cruz - Quiles and others
Defendant:
WM Capital Management Inc.,
Cause Of Action: 28 U.S.C. § 1441
Murdoch et al v. TelexElectric, LLLP et al
as 4:2016cv40018
Plaintiff:
Maria Murdoch , Angela Batista Jamanenez , Elisangela Oliveira and others
Defendant:
TelexElectric, LLLP, Telex Mobile Holdings, Inc., Leonardo Francisco and others
Cause Of Action: 28 U.S.C. § 1332
Royal Neighbors of America v. Philpot et al
as 3:2012cv00071
Plaintiff:
Royal Neighbors of America
Defendant:
Brian Michael Philpot, Michael Philpot, Daniel Volsteadt and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2011cv03487
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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