Cases 1 - 10 of 10
Moran v. Ana G. Mendez University
as 8:2023cv01751
Plaintiff:
Maria Teresa Moran
Defendant:
Ana G. Mendez University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Coomes v. Moran et al
as 1:2022cv02639
Plaintiff:
Elizabeth Coomes and Elizabeth Haring Coomes
Defendant:
Michael Moran, Law Office of Micahel J. Moran, P.C., Michael J. Moran and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
A/S Dan Bunkering Ltd. v. Medmar Inc. et al
as 1:2019cv02909
Plaintiff:
A/S Dan Bunkering Ltd.
Garnishee:
Louis Dreyfus Claypool Holdings LLC, Gavilon Fertilizer, LLC, Gavilon Ingredients, LLC and others
Defendant:
Medmar Inc.
Intervenor Plaintiff:
Cockett Marine Oil DMCC and Moran Towing Corporation
Cause Of Action: 28 U.S.C. § 1333
Modern Remodeling, Inc. v. Tripod Holdings, LLC et al
as 1:2019cv01397
Defendant:
Strong Wall Construction, LLC, Patrick Ryan Boyle, High Mark Construction, LLC and others
Plaintiff:
Modern Remodeling, Inc.
Cause Of Action: 18 U.S.C. § 1030
Moran Towing Corporation v. Hansa Heavy Lift Gmbh et al
as 1:2018cv03969
Plaintiff:
Moran Towing Corporation
Defendant:
Hansa Heavy Lift Gmbh
Garnishee:
Host Agency LLC and T. Parker Host, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Giannasca v. Bank of America, N.A. et al
as 1:2017cv02110
Defendant:
Bank of America, N.A. , Peter Kafouros , Ruth Derewyanko and others
Plaintiff:
Edward V. Giannasca, II
Cause Of Action: 28 U.S.C. § 1441
Bank of North Carolina v. Moran
as 1:2012cv01401
Defendant:
Joseph M Moran
Plaintiff:
Bank of North Carolina
Cause Of Action: 28 U.S.C. § 1332
Moran et al v. Mountaineer Investments, LLC
as 1:2009cv02106
Plaintiff:
Sylvester E. Moran and Nancy M. McNeill-Moran
Defendant:
Mountaineer Investments, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Nationwide Mutual Insurance Company v. Tamariz-Wallace et al
as 1:2009cv01867
Plaintiff:
Nationwide Mutual Insurance Company
Defendant:
B Diane Tamariz-Wallace, B Diane Tamariz-Wallace, Diane Tamariz & Associates, P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tamariz-Wallace et al v. Nationwide Mutual Insurance Company et al
as 1:2009cv00667
Plaintiff:
B. Diane Tamariz-Wallace, Diane Tamariz & Associates, P.A. and Moran Insurance Services, Inc.
Defendant:
Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company, Nationwide Bank 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.
