Cases 1 - 10 of 36
Perez v. Valdes et al
as 1:2024cv20841
Plaintiff:
Gaddiel David Perez
Defendant:
Esther V. Valdes and Narciso G. Gonzalez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff:
Chadwick Tyler
Defendant:
Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff:
Nelson Gonzalez Ruiz
Defendant:
Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gonzalez v. Managed Care of North America, Inc.
as 0:2023cv61186
Plaintiff:
Shelli Gonzalez
Defendant:
Managed Care of North America, Inc. doing business as MCNA Dental
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crowe v. Managed Care of North America, Inc.
as 0:2023cv61065
Plaintiff:
Donna Crowe
Defendant:
Managed Care of North America, Inc. doing business as MCNA Dental
Consolidated Plaintiff:
BRANDY NELSON, Brittney Brown, Dennis Shuey and others
Consolidated Defendant:
MCNA Insurance Co. and MCNA Health Care Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Russe et al v. Gonzalez
as 2:2023cv00145
Plaintiff:
Gerald Russe and Susan R English
Defendant:
Deborah Russe Gonzalez
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Gonzalez et al v. Porter et al
as 1:2023cv20356
Plaintiff:
Francisco Gonzalez and Eric Vllanueva
Defendant:
Andrew C. Porter, Salvatore Prescott Porter & Porter, PLLC, Emerson Sousa Pires and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Celluci v. Staten et al
as 1:2022cv22083
Plaintiff:
ANTHONY CELLUCI
Defendant:
Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
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