Cases 1 - 10 of 11
LOGISTICS PLUS, INC. v. OPTICAL TECHNOLOGIES, INC et al
as 1:2023cv00350
Plaintiff:
LOGISTICS PLUS, INC.
Defendant:
OPTICAL TECHNOLOGIES, INC, OPTICAL TECHNOLOGIES, INC., RICCINO OPTICAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GUERRERO v. OVER THE MOON SERVICES, LLC et al
as 5:2023cv03716
Defendant:
LUNA GAGOT, OVER THE MOON SERVICES, LLC doing business as OVER THE MOON SERVICES and MARYLOU PEREZ
Plaintiff:
NINA GUERRERO
PEREZ v. PENA
as 2:2020cv09023
Plaintiff:
JASMINE PEREZ and JASMINE A. PEREZ
Defendant:
FRANCISCO PENA and FRANCISCO A. PENA
Cause Of Action: 28 U.S.C. § 1332
PEREZ v. LUXURY RETREATS PROCESSIING INC et al
as 2:2019cv17490
Defendant:
LUXURY RETREATS INTERNATIONAL INC and LUXURY RETREATS PROCESSIING INC
Plaintiff:
DESIREE PEREZ
Cause Of Action: 28 U.S.C. § 1332
TABORA et al v. LG ELECTRONICS U.S.A., INC.
as 2:2019cv15826
Plaintiff:
EVA PEREZ, LENNY MARTINEZ, BERNIE HMUROVICH and others
Defendant:
LG ELECTRONICS U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
INNODATA INC. v. AUGUSTIN-SIMON et al
as 2:2017cv13268
Plaintiff:
INNODATA INC.
Defendant:
MYRNA C. AUGUSTIN-SIMON , MARY JANE ALELIGAY , RODOLFO G. AQUINO and others
Cause Of Action: 28 U.S.C. § 2201
TREDO et al v. OCWEN LOAN SERVICING, LLC
as 2:2014cv03013
Plaintiff:
LYSETTE TREDO , MICHAEL P. AMERMAN , EMILIANO C. PUMA and others
Defendant:
OCWEN LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1332
Bucci et al v. Perez Martinot
as 3:2013cv03080
Plaintiff:
Frank A. Bucci, Jr. and Bucci Cataract and Laser Vision Institute
Defendant:
Manuel R. Perez Martinot
Cause Of Action: 28 U.S.C. § 1332
GURALNICK et al v. WELLS FARGO & COMPANY et al
as 1:2013cv02161
Plaintiff:
MARK S. GURALNICK and SUZANNE GURALNICK
Defendant:
WELLS FARGO & COMPANY , WELLS FARGO MORTGAGE , WACHOVIA MORTGAGE and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
MATEO EXPRESS, INC. v. PUEBLA TRAVEL & LATIN MUSIC LIMITED LIABILITY COMPANY et al
as 3:2012cv02970
Plaintiff:
MATEO EXPRESS, INC.
Defendant:
PUEBLA TRAVEL & LATIN MUSIC LIMITED LIABILITY COMPANY and BRUNO PEREZ SANCHEZ
Cause Of Action: 28 U.S.C. § 1331
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