Cases 1 - 4 of 4
TRANSPORTES PENON BLANCO SAPI DE C.V. et al v. VOLVO GROUP NORTH AMERICA, LLC et al
as 1:2023cv00176
Plaintiff:
TRANSPORTES PENON BLANCO SAPI DE C.V. and GERARDO ANGEL TAMEZ TAMEZ
Defendant:
VOLVO GROUP NORTH AMERICA, LLC, MACK TRUCKS, INC., VOLVO GROUP MEXICO, S.A. DE C.V. INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Karum Holdings LLC, et al v. Lowe's Companies, Incorporate, et al
as 18-1007
Plaintiff - Appellant:
KARUM HOLDINGS LLC, KARUM GROUP LLC and KARUM CARD SERVICES, S.A. de C.V., SOFOM, E.N.R.
Defendant - Appellee:
LOWE'S COMPANIES, INCORPORATED and LOWE'S COMPANIES MEXICA,, S. DE R.L. de C.V.
Karum Holdings LLC et al v. Lowe's Companies, Inc. et al
as 1:2015cv00380
Plaintiff:
Karum Holdings LLC , Karum Group LLC , Karum Latin America S. de R.L. de C.V. and others
Defendant:
Lowe's Companies, Inc. and Lowe's Companies Mexico, S. DE R.L. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Consolidated Container Company LLC et al v. Davinci Capital S.A.P.I. de C.V. et al
as 1:2014cv00807
Plaintiff:
Consolidated Container Company LLC and Reid Plastics Group LLC
Defendant:
Davinci Capital S.A.P.I. de C.V. , Signature Capital S.A.P.I. de C.V. SOFOM E.N.R. , Grupo Innovador Administrativo S.A. de C.V. and others
Counter_claimant:
Grupo Innovador Administrativo S.A. de C.V. , Signature Capital S.A.P.I. de C.V. SOFOM E.N.R. , Reid Mexico S.A. de C.V. and others
Counter_defendant:
Consolidated Container Company LLC and Reid Plastics Group LLC
Cause Of Action: 28 U.S.C. § 1332
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