Cases 1 - 10 of 10
Atlantic Specialty Insurance Company v. LIBERTY GRANDE, LLC et al
as 0:2020cv62420
Defendant:
LIBERTY GRANDE, LLC, MOSES BENSUSAN and Moise Bensusan
Plaintiff:
Atlantic Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Moise et al v. Liberty Mutual Fire Insurance Company
as 6:2019cv00790
Defendant:
Liberty Mutual Fire Insurance Company
Plaintiff:
Wilner Moise and Nathalie Moise
Cause Of Action: 28 U.S.C. § 1441
Moise v. USAA General Indemnity Company
as 0:2018cv61398
Plaintiff:
Arthur Moise
Defendant:
USAA General Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Mision Cristiana Bethesda, Inc. et al
as 6:2016cv01572
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Mision Cristiana Bethesda, Inc., Pedro J. Torres, Juan Toledo and others
Cause Of Action: 28 U.S.C. § 1332
Primerica Life Insurance Company v. GUERRA et al
as 1:2016cv22330
Plaintiff:
Primerica Life Insurance Company
Defendant:
MOISES BAUTISTA GUERRA, ROSARIO DEL PILAR NARRO ALCANTARA and OMAR FRANCISCO QUINTANILLA
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Estate of Moises Shames v. American Security Insurance Company
as 1:2015cv23571
Defendant:
American Security Insurance Company
Plaintiff:
Estate of Moises Shames
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012cv23055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Moises v. Celebrity Cruises, Inc.
as 1:2010cv24622
Plaintiff:
Cherem Moises
Defendant:
Celebrity Cruises, Inc.
Cause Of Action: 28 U.S.C. § 1346
Lou-Martinez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv23469
Plaintiff:
Moises Lou-Martinez and Wong Yuk Hing de Lou
Defendant:
Standard Chartered Bank International (Americas) Limited, Stanchart Securities International Inc. and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1331
Gutierrez et al v. M/V Island Adventure
as 0:2008cv61063
Plaintiff:
Moises Wiche Gutierrez, Manolo Olazabal Escobar and Jorge Delgado
Defendant:
M/V Island Adventure
Cause Of Action: Federal Question
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