Cases 1 - 8 of 8
Servicios Latinos, Inc. v. Amado Gomez et al
as 2:2024cv00182
Plaintiff:
Servicios Latinos, Inc.
Defendant:
Luis G. Amado Gomez, Enith Pertuz Fontalvo, Carlos Sanchez and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Creel Carrera et al v. Creel et al
as 1:2022cv00847
Plaintiff:
Carlos Creel Carrera and Creel Abogados, S.C.
Defendant:
Garcia-Cuellar Creel and Aiza Y Enriquez, S.C.
Cause Of Action: 15 U.S.C. § 1071 Appeal of Decision of U.S. Patent & Trademark Office
JK Moving & Storage, Inc. v. Winmar Construction, Inc. et al
as 1:2017cv01213
Plaintiff:
JK Moving & Storage, Inc.
Defendant:
Winmar Construction, Inc. and Edwin Carlos Villegas
Cause Of Action: 28 U.S.C. § 1446
Halawi Investment Trust, S.A.L., et al v. Bacon et al
as 1:2017cv00976
Plaintiff:
Halawi Investment Trust, S.A.L., , Jaffar Farran , Hassan Halawi and others
Defendant:
James T. Bacon , Allred, Bacon, Halfhill & Young, P.C. , Carlo Cellai and others
Cause Of Action: 28 U.S.C. § 1332
Winkal Holdings, LLC v. Cadenas, LLC et al
as 1:2011cv00126
Plaintiff:
Winkal Holdings, LLC
Defendant:
Cadenas, LLC and Carlos C. Cadenas
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Reinsurance (UK) PLC v. Farr Vessel LLC et al
as 1:2010cv00705
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Farr Vessel LLC, Fiesta of Virginia, Inc., Jack Farr and others
Cause Of Action: 28 U.S.C. § 1333
Teel v. Rogers
as 1:2010cv00303
Plaintiff:
William R. Teel, Jr.
Defendant:
Carlos C. Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Great Lakes Reinsurance (UK) PLC v. Farr Vessel LLC et al
as 1:2010cv00103
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Farr Vessel LLC, Fiesta of Virginia, Inc., Jack Farr and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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