Cases 1 - 10 of 14
Walker et al v. Bank of America, N.A.
as 3:2024cv00356
Plaintiff:
Isadora Y. Walker and Andrea G. Garcia
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00575
Defendant:
LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC and others
Plaintiff:
TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL and others
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty & Surety Company of America v. Triton Sitework Development, LLC et al
as 5:2016cv00931
Plaintiff:
Travelers Casualty & Surety Company of America
Defendant:
Triton Sitework Development, LLC, Timothy Ward Barnes, Cathy Purves and others
Cause Of Action: 28 U.S.C. § 1332
Combined Insurance Company of America v. Garcia
as 5:2015cv00418
Plaintiff:
Combined Insurance Company of America
Defendant:
Dennis M. Garcia
Cause Of Action: 28 U.S.C. § 1332
Davis et al v. Merrill Lynch & Co., Inc. et al
as 3:2015cv00175
Plaintiff:
Benjamin E. Davis and Roberto F. Garcia
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Evergreen Farms & Produce, LLC, et al v. IXE Agro USA, LLC, et al -
as 4:2014cv00226
Plaintiff:
Evergreen Farms & Produce, LLC and Randall Smith Farms
Defendant:
IXE Agro USA, LLC, IXE Trading A.G., Northstar Distributors, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Evergreen Farms & Produce, LLC, et al v. IXE Agro USA, LLC, et al
as 5:2014cv00880
Plaintiff:
Evergreen Farms & Produce, LLC and Randall Smith Farms
Defendant:
IXE Agro USA, LLC , IXE Trading A.G. , Northstar Distributors, LLC and others
Cause Of Action: 28 U.S.C. § 1331
STATIC CONTROL COMPONENTS, INC. v. PRINTING TECHNOLOGY, INC. et al
as 1:2014cv00950
Plaintiff:
STATIC CONTROL COMPONENTS, INC.
Defendant:
PRINTING TECHNOLOGY, INC., PETER DESALAY, EDUARDO GARCIA DE ALBA and others
Cause Of Action: 28 U.S.C. § 1331
Certain Underwriters at Lloyds, London subscribing to Policy Nos. TCNR001338, TCNR005665 and TCNR012269 v. Garcia et al
as 5:2014cv00367
Plaintiff:
Certain Underwriters at Lloyds, London subscribing to Policy Nos. TCNR001338, TCNR005665 and TCNR012269
Defendant:
Carlos O Garcia, CNNC, Stock Building Supply, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Garcia v. State Farm Insurance Companies et al
as 3:2013cv00560
Defendant:
State Farm Fire and Casualty Company
Plaintiff:
Carlos Garcia
Cause Of Action: 28 U.S.C. § 1441
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