Cases 1 - 10 of 19
Falls Lake National Insurance Company v. Alfano Inc. et al
as 1:2023cv03268
Plaintiff:
Falls Lake National Insurance Company
Defendant:
Alfano Inc., William Oehler, Kathryn Oehler and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
HDI Global Specialty SE v. La Espiguita Soccer, LLC et al
as 2:2022cv01941
Plaintiff:
HDI Global Specialty SE and 1825 Brentwood Road Associates, LLC
Defendant:
La Espiguita Soccer, LLC and Victor Romero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Albert et al v. Nurture Inc.
as 1:2021cv08030
Plaintiff:
MEAGAN ALBERT, ANGELA ARROWSMITH, ELIZABETH AUSTIN and others
Defendant:
Nurture Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Royal Yuyo Shipping S.A. v. Productos Agropecuarios de Tehuacan et al
as 1:2020cv04167
Respondent:
Productos Agropecuarios de Tehuacan, Socorro Romero Sanchez, S.A. de C.V. and Productos Avicolas el Cavario
Petitioner:
Royal Yuyo Shipping S.A.
Cause Of Action: 09 U.S.C. § 1
American Empire Surplus Lines Insurance Company v. Ebro Construction Corp. et al
as 1:2020cv01784
Defendant:
Aldea Group Corp., Ebro Dique Group, LLC, Ebro Calvo, LLC and others
Plaintiff:
American Empire Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American European Insurance Co. v. Tirado Iron Works and Fence, Inc. et al
as 1:2019cv06851
Defendant:
Katherine Ochoa, Abraham Romero, Tirado Iron Works and Fence, Inc. and others
Plaintiff:
American European Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Laura Romero et al v. The Gordian Group, et al
as 1:2017cv00603
Plaintiff:
Laura Romero , Joseph Hollett , John Ledezma and others
Defendant:
The Gordian Group , Does, TGG Ultimate Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
TGG Ultimate Holdings, Inc. et al v. Hollett et al
as 1:2016cv06289
Plaintiff:
TGG Ultimate Holdings, Inc. , TGG Holdings, Inc. , TGG Sub Inc. and others
Defendant:
Joseph Hollett , John Ledezma, Laura Romero and others
Cause Of Action: 28 U.S.C. § 1332
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00851
Plaintiff:
E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant:
Richmond Capital Group, LLC and Power Up Lending Group Ltd
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00538
Plaintiff:
E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant:
Richmond Capital Group, LLC and Viceroy Capital Funding Inc.
Cause Of Action: 28 U.S.C. § 2201
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