Cases 1 - 10 of 32
Atlantic Specialty Insurance Company v. Wilson et al
as 4:2023cv00110
Plaintiff:
Atlantic Specialty Insurance Company
Defendant:
Carlos Wilson, David Dozier and Dozier Law Firm, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lester v. Wells Fargo et al
as 1:2022cv01699
Plaintiff:
Charlton Carlos Lester
Defendant:
Wells Fargo and U.S. Bank National Assocation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
IOU Central, Inc. v. L.A. Shirt Printing, Inc. et al
as 1:2022cv01608
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
L.A. Shirt Printing, Inc., Rafael Pulido and Juan Carlos Navarro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
. GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00065
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
CARLOS H CORRAL and TERESITA G CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00049
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
TERESITA G CORRAL and CARLOS H CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS et al v. ENRIQUEZ et al
as 4:2021cv00184
Petitioner:
AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS and BRIAN JAEGGI
Respondent:
CARLOS ENRIQUEZ and CARLOS ENRIQUEZ INSURANCE SERVICES CORPORATION
Cause Of Action: 09 U.S.C. § 1
Ramirez v. The Paradies Shops, LLC
as 1:2021cv03758
Plaintiff:
Carlos Ramirez
Defendant:
The Paradies Shops, LLC
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
as 5:2021cv00116
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE
Cause Of Action: 28 U.S.C. § 1330
Owners Insurance Company v. Ashton Woods of Atlanta et al
as 1:2020cv04927
Defendant:
Ryan Madlock, Builders Insurance Group, Inc., Carlos Moran and others
Plaintiff:
Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2201
BIOIQ, Inc. v. Montes
as 1:2020cv00587
Plaintiff:
BIOIQ, Inc.
Defendant:
Carlos Montes
Cause Of Action: 28 U.S.C. § 1332
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