Cases 41 - 50 of 1,090
Ameris Bank v. World FI LLC et al
as 8:2023cv02319
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state Chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
World FI LLC, Frank E. Hernandez and Iraima Gort Valdez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
State Farm Mutual Automobile Insurance Company v. JC Fence LLC et al
as 0:2023cv03752
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
JC Fence LLC, Elvis Perez Hernandez and Zoila E. Salguero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Hernandez et al v. Travelers Personal Insurance Company
as 3:2023cv00438
Plaintiff:
Jose Hernandez and Kathleen Hernandez
Defendant:
Travelers Personal Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Nautilus Insurance Company v. Fantasia Hookah Lounge, et al
as 23-5129
Plaintiff / Appellee:
NAUTILUS INSURANCE COMPANY
Defendant / Appellant:
FANTASIA HOOKAH LOUNGE, LLC, MOHAMMAD ZAKIE ALSHAMMAT and JORGE HERNANDEZ
Defendant:
JJG PROPERTIES, LLC
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Hernandez v. Nationwide Mutual Insurance Company
as 4:2023cv00045
Plaintiff:
Marissa Hernandez
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kim v. Accident Insurance Company, Inc. et al
as 3:2023cv01220
Counter Plaintiff:
StarStone Specialty Insurance Company
Plaintiff:
Jee Yun Kim
Defendant:
Accident Insurance Company, Inc., Torus Specialty Insurance Company, Sanchez Construction and others
Counter Defendant:
Elezar Hernandez Cupido and Leticia Garcia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
Cardona et al v. Meridian Security Insurance Company
as 5:2023cv01455
Plaintiff:
Eric Cardona and Elizabeth Hernandez Cardona
Defendant:
Meridian Security Insurance Company aka Meridian Security and Meridian Security
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Hernandez v. Horace Mann Insurance Company
as 5:2023cv01365
Plaintiff:
Mary Elizabeth Hernandez
Defendant:
Horace Mann Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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