Cases 1 - 10 of 13
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Art Ask Agency v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2023cv04926
Plaintiff:
Art Ask Agency
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, danbinghe543, wangwenle64987213978 and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
MONTES v. 3M COMPANY
as 3:2022cv11655
Plaintiff:
JUAN CARLOS MONTES
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Huemer v. Santa Cruz County Animal Shelter Foundation et al
as 5:2021cv07372
Plaintiff:
Ariana Huemer
Defendant:
Santa Cruz County Animal Shelter Foundation, Melanie Sobel, Todd Stosuy and others
Cause Of Action: 28 U.S.C. § 1331
DE OCA v. 3M COMPANY et al
as 8:2020cv89349
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
CARLOS MONTES DE OCA
Cause Of Action: 28 U.S.C. § 1332
BIOIQ, Inc. v. Montes
as 1:2020cv00587
Plaintiff:
BIOIQ, Inc.
Defendant:
Carlos Montes
Cause Of Action: 28 U.S.C. § 1332
The Travelers Home and Marine Insurance Company v. Montes Mechanical, Inc. et al
as 8:2017cv03531
Plaintiff:
The Travelers Home and Marine Insurance Company
Defendant:
Montes Mechanical, Inc., Carlos Montes and Saul E. Majalca
Cause Of Action: 28 U.S.C. § 1332
De Oca v. Bakalis et al
as 1:2012cv09829
Plaintiff:
Carlos Montes De Oca
Defendant:
George J Bakalis and Todd Fanter
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USA v. Carlos Monte
as 12-16058
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS MONTES
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