Cases 1 - 10 of 54
Natbony v. Gabriel Resources, Ltd. et al
as 9:2024cv80630
Plaintiff:
William Natbony
Defendant:
Gabriel Resources, Ltd., Dragos Tanase, Richard Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bey v. DHL et al
as 8:2023cv01435
Plaintiff:
Ra Nu Ra Khuti Amen Bey
Defendant:
DHL, Deutsche Post, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Gabriel v. SCOTTSDALE INSURANCE COMPANY
as 1:2022cv23506
Plaintiff:
Fritz Gerald Gabriel
Defendant:
SCOTTSDALE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FERNANDEZ et al v. AMERICAN SECURITY INSURANCE COMPANY
as 1:2022cv21698
Plaintiff:
CARMEN FERNANDEZ and GABRIEL FERNANDEZ
Defendant:
AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Alba v. Progressive Select Insurance Company et al
as 0:2022cv60592
Plaintiff:
Gabriel Alba
Defendant:
Progressive Select Insurance Company and Donna Howell
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Grabriel et al v. National Specialty Insurance Company
as 0:2022cv60555
Plaintiff:
Frank Grabriel and Josiane Gabriel
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Southern-Owners Insurance Company v. Alexander et al
as 6:2022cv00191
Plaintiff:
Southern-Owners Ins. Co. and Southern-Owners Insurance Company
Defendant:
Constanin Alexander, Dorin Gabriel Ivanescu, Nicholas Trivino and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Gabriel et al v. Western World Insurance Company
as 1:2021cv23901
Plaintiff:
Monica Gabriel and Alex Gabriel
Defendant:
Western World Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Gabriel et al v. Western World Insurance Company
as 1:2021cv23900
Plaintiff:
Monica Gabriel and Alex Gabriel
Defendant:
Western World Insurance Company
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc. v. Fines Enterprises, Inc. et al
as 6:2021cv01475
Plaintiff:
IOU Central Inc. D/B/A IOU Financial, Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Defendant:
Fines Enterprises, Inc., Leonides Gabriel Fines, Andrea Emma Fines and others
Cause Of Action: 28 U.S.C. § 1332
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