Cases 1 - 10 of 112
Hamza v. Midas, Inc et al
as 1:2023cv00543
Plaintiff:
H.E. Amir M. Hamza
Defendant:
Midas, Inc, Midas International, LLC, Midas Realty Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Property Damage
Behnam et al v. Balaji Investments, Inc.
as 0:2023cv60571
Plaintiff:
Gabriel Behnam and Eliahu, Inc. a New York Corporation
Defendant:
Balaji Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Acosta v. United States of America
as 22-1433
Petitioner / Appellant:
Gabriel Acosta
Respondent / Appellee:
United States of America
Saxena v. City of Denver, Colorado et al
as 1:2022cv00277
Plaintiff:
Grant Mitchell Saxena
Defendant:
City of Denver, Colorado, Jordan Gabriel and Mark Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Moore et al v. Beech-Nut Nutrition Company
as 1:2021cv00183
Plaintiff:
Robyn Moore and Gabrielle Stuve
Defendant:
Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
De Mello E Silva v. CitiBank, N.A.
as 1:2019cv23547
Plaintiff:
Fellype Gabriel De Mello E Silva
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Carroll et al v. Quest Diagnostics, Inc. et al
as 1:2019cv07100
Defendant:
Optum360 Services, Inc., Optum, Inc., United Health Group and others
Plaintiff:
Gabriel Molina and John Carroll
Alternative Dispute Resolution (Adr) Provider:
American Medical Collection
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
