Cases 1 - 10 of 41
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Alaniz et al v. Constitution State Services, LLC
as 2:2023cv01779
Plaintiff:
Brenda Alaniz, Viviana Duante, Sandra Farias-Valdovinos and others
Defendant:
Constitution State Services, LLC and Indian Harbor Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Groundhog Enterprises, Inc. v. Faria et al
as 9:2023cv81308
Plaintiff:
GROUNDHOG ENTERPRISES, INC. doing business as MERCHANT LYNX SERVICES
Defendant:
Andre Faria, Valeska LLC and Swipe Fee Zero LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crum & Forster Specialty Insurance Company v. Arturo Rogel et al
as 1:2022cv02501
Plaintiff:
Crum & Forster Specialty Insurance Company
Defendant:
Arturo Rogel dba Rhino Construction Solutions, Kogen Friedman Development, Inc. fka KZF Developments, Inc., Timber's Edge Builders, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Crum & Forster Specialty Insurance Company v. Timber's Edge Builders, LLC et al
as 1:2021cv04291
Plaintiff:
Crum & Forster Specialty Insurance Company
Defendant:
Timber's Edge Builders, LLC and Eric Farias
Cause Of Action: 28 U.S.C. § 2201
Ballard Enterprises L.L.C. v. Sao Gabriel Food Group Inc. et al
as 2:2021cv01141
Plaintiff:
Ballard Enterprises L.L.C.
Defendant:
Hernani Farias and Sao Gabriel Food Group Inc.
Cause Of Action: 28 U.S.C. § 1332
Crum & Forster Specialty Insurance Company v. Rogel et al
as 1:2021cv01543
Defendant:
Arturo Rogel d/b/a Rhino Construction Solutions, Eric Farias, Kogen Friedman Development, Inc. f/k/a KZF Developments, Inc. and others
Plaintiff:
Crum & Forster Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Brittain et al v. Trustees Of Columbia University in the City of New York
as 1:2020cv09194
Alternative Dispute Resolution (Adr) Provider:
Antonio Rattes De Farias, Grace Philips, Ava Ravich and others
Plaintiff:
Kaela Mei-Chess Chambers, Eric Brittain, Ana Isabel Dow and others
Defendant:
Trustees Of Columbia University in the City of New York
Cause Of Action: 28 U.S.C. § 1332 bc
Farias v. WELLS FARGO BANK, N.A.
as 1:2020cv23472
Plaintiff:
Raphael Jose Grippas Farias
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Farias v. Global Liberty Insurance Company of New York
as 5:2020cv00698
Defendant:
Global Liberty Insurance Company of New York
Plaintiff:
Alma Farias
Cause Of Action: 28 U.S.C. § 1441
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