Cases 1 - 10 of 10
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clear Blue Insurance Company v. Fernandez et al
as 1:2022cv00038
Plaintiff:
Clear Blue Insurance Company
Defendant:
Hector Fernandez, Juana Pura Maldonado De Garcia, Marte Fuentes Gomez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Plaintiff v. Defendant
as 1:2021cv00871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Estate of Herminio Estrella et al v. Pura Vida Supplements et al
as 4:2018cv00906
Plaintiff:
Estate of Herminio Estrella , Herman Estrella Jr. , Norma Rocco and others
Defendant:
Pura Vida Supplements and Buy Nuez de la India, LLC
Cause Of Action: 28 U.S.C. § 1332
Comite de Ciudadanos Unidos de El Cenizo et al v. Webb County Texas
as 5:2014cv00041
Defendant:
Webb County Texas
Plaintiff:
Comite de Ciudadanos Unidos de El Cenizo , Alianza de Rio Bravo por Agua Pura , Bertha Torres and others
Cause Of Action: 88 U.S.C. § 8888
Cabrera et al v. CitiMortgage, Inc.
as 5:2012cv01146
Plaintiff:
Jose L. Cabrera and Pura I. Cabrera
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Cointreau Corporation v. Pura Vida Tequila Company LLC et al
as 3:2012cv02257
Plaintiff:
Cointreau Corporation
Defendant:
Pura Vida Tequila Company LLC and La Madrilena S.A. de C.V.
Counter_claimant:
Pura Vida Tequila Company LLC and La Madrilena S.A. de C.V.
Counter_defendant:
Cointreau Corporation
Cause Of Action: 15 U.S.C. § 1125
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