Cases 1 - 10 of 18
Hopkinson v. Diaz et al
as 1:2023cv04684
Plaintiff:
Cathy Hopkinson
Defendant:
Ivan Diaz and Blue Reef LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
DIAZ v. ROSARIO CORPORATION et al
as 1:2020cv02274
Defendant:
ROSARIO CORPORATION and ABDELILAH SOUADA
Plaintiff:
IVAN DIAZ
Cause Of Action: 29 U.S.C. § 201
DIAZ v. 3M COMPANY et al
as 8:2020cv58047
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
KEVIN IVAN DIAZ
Cause Of Action: 28 U.S.C. § 1332
DIAZ v. 3M COMPANY et al
as 8:2020cv55900
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
IVAN DIAZ
Cause Of Action: 28 U.S.C. § 1332
US v. Ivan Diaz-Ramirez
as 20-4211
Defendant / Appellant:
IVAN DIAZ-RAMIREZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Ivan Diaz
as 19-1219
Defendant / Appellant:
IVAN DIAZ, also known as TEE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Garcia et al v. MCA Financial Group Limited
as 4:2018mc02140
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Defendant:
MCA Financial Group Limited
Cause Of Action: Civil Miscellaneous Case
Garcia et al v. MCA Financial Group Limited
as 2:2018mc00042
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Defendant:
MCA Financial Group Limited
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 4:2016cv00767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2617
Roosevelt Cayman Asset Company v. Diaz-Garcia et al
as 3:2016cv03084
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Hector Ivan Diaz-Garcia, Noemi Rodriguez-Rivera and Conjugal Partnership Diaz-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
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