Cases 11 - 20 of 344
Martin et al v. Island Palm Communities, LLC
as 1:2024cv00006
Plaintiff:
Roman C. Martin and Danielle M. Freire
Defendant:
Island Palm Communities, LLC and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Evanston Insurance Company, an Illinois corporation
as 8:2023cv02446
Petitioner:
Evanston Insurance Company, an Illinois corporation and The Roman Catholic Bishop of Orange, a California Corporation Sole
Plaintiff:
Evanston Insurance Company
Defendant:
The Roman Catholic Bishop of Orange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Roman v. SPILMAN THOMAS & BATTLE, PLLC et al
as 7:2023cv00749
Plaintiff:
Patricia Denice Roman
Defendant:
SPILMAN THOMAS & BATTLE, PLLC, FARM CREDIT OF THE VIRGINIAS, ACA, FARM CREDIT ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christian Mack et al v. David Roman et al
as 8:2023cv01738
Plaintiff:
Christian Mack, Lotus Domaine Management, LLC and Lotus Domaine Management LLC
Defendant:
David Roman and Does 1-50 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
RAMOS et al v. AMERICAN SECURITY INSURANCE COMPANY
as 1:2023cv22986
Plaintiff:
CARLOS RAMOS and ANA ROMAN-RAMOS
Defendant:
AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FCCI Insurance Company v. Hernandez et al
as 4:2023cv01016
Plaintiff:
FCCI Insurance Company
Defendant:
Jose Manuel Hernandez, Juana Gomez, Eulogio Aguilar Avila and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff:
NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant:
BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
ONYX ENTERPRISES CANADA INC.
as 3:2023cv02913
Plaintiff:
ONYX ENTERPRISES CANADA INC.
Defendant:
STANISLAV ROYZENSHTEYN, ROMAN GERASHENKO, DANIEL GINZBURG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hamilton v. Ford
as 1:2023cv02648
Plaintiff:
David Hamilton
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
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