Cases 1 - 10 of 11
Rey Feo Scholarship Foundation v. Scottsdale Indemnity Company
as 5:2023cv01157
Counter Defendant:
Rey Feo Scholarship Foundation
Counter Plaintiff:
Scottsdale Indemnity Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Saddleback Exploration, LLC v. Brunelle et al
as 4:2023cv03091
Plaintiff:
Saddleback Exploration, LLC
Defendant:
Barbara Brunelle, Allen P. Wherry Revocable Trust, Betty Coole and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Maxim Commercial Capital, LLC v. Swiftwater Car Wash, LLC et al
as 5:2023cv00761
Plaintiff:
Maxim Commercial Capital, LLC
Defendant:
Swiftwater Car Wash, LLC, Cay Management, LLC, Mark D. Granados and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Apex REI Series, LLC v. Great Lakes Insurance SE et al
as 4:2022cv04128
Plaintiff:
Apex REI Series, LLC
Defendant:
Great Lakes Insurance SE and Candace Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wealtr Investments, Inc. v. WMC REI LLC
as 4:2019cv00111
Plaintiff:
Wealtr Investments, Inc.
Defendant:
WMC REI LLC
Cause Of Action: 28 U.S.C. § 1332
James R Reis 1999 Revocable Living Trust et al v. Citibank NA
as 3:2018cv00087
Plaintiff:
James R Reis 1999 Revocable Living Trust and James R Reis
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1332
Topoil AB v. M/V ORUC REIS, her engines, boilers, tackle, apparel etc., in rem
as 4:2015cv00460
Plaintiff:
Topoil AB
Defendant:
M/V ORUC REIS, her engines, boilers, tackle, apparel etc., in rem
Claimant:
V&V Shipping & Transport Co.
Cause Of Action: 28 U.S.C. § 1333
Abello et al v. M/V ISIS et al
as 1:2013cv00593
Plaintiff:
Abraham Abello , Raul Acenas , Ernice Edar and others
Defendant:
M/V ISIS, Derna Carriers SA and Diamonnd Seaways Corp
Cause Of Action: 28 U.S.C. § 1333
Abello et al
as 1:2013cv00594
Plaintiff:
Abraham Abello, Raul Acenas, Ernice Edar and others
Cause Of Action: 28 U.S.C. § 1333
Case name not on file
as 7:2009cv00160
Third Party Defendant:
Western Surety Company, Jose A. Lopez and Jose A. Lopez
Defendant:
Eberle Materials, Inc., Glass-Tex, Inc., Polvado Glass and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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