Cases 1 - 9 of 9
Castillo Rocha et al v. HK Capital Management, LP, dba Ashford Communities
as 1:2022cv00822
Plaintiff:
Emma Castillo Rocha, Andrey Rodriguez, Lori Diaz and others
Defendant:
HK Capital Management, LP, dba Ashford Communities
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Piotter v. M&T Bank Corporation
as 6:2021cv06533
Plaintiff:
Lori Diaz Piotter
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331
Lori Diaz v. M-Space Holdings, LLC, et al
as 17-14801
Plaintiff - Appellee:
LORI DIAZ
Defendant - Appellant:
SAMUEL T. GUTHRIE, Individually and RICKY MOORE
Defendant:
M-SPACE HOLDINGS, LLC, VICTOR B. SUTTLES, Individually, EXPERIENCE WORKS, INC., Registered Agent, Atala James and others
Diaz v. Atkinson County, Georgia et al
as 5:2015cv00016
Plaintiff:
Lori Diaz
Defendant:
Atkinson County, Georgia, M-Space Holdings, LLC, Victor B. Suttles and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Diaz
as 1:2015cv10186
Defendant:
Lori Diaz
Plaintiff:
United States of America and North East Energy Control Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
K & K Masonry, Corp. v. KGCI, Inc. et al
as 1:2013cv11059
Plaintiff:
K & K Masonry, Corp.
Defendant:
KGCI, Inc. and Lori Diaz
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Akins et al v. Worley Catastrophe Response, LLC et al
as 2:2012cv02401
Defendant:
Worley Catastrophe Response, LLC, Worley Catastrophe Services, LLC and Michael Allen Worley
Plaintiff:
John Akins , Tim Allen , Emory Archer and others
Cause Of Action: 29 U.S.C. § 0216 (b) Fair Labor Standards Act
Diaz v. O'Byrne
as 3:2011cv01562
Plaintiff:
Lori Diaz
Defendant:
Timothy O'Byrne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Diaz et al v. Asuncion et al
as 3:2009cv01313
Plaintiff:
Lori Diaz and Retha Wetter
Defendant:
Lawrence Asuncion, Walter Kolbe, Richard Wiewiorka and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
