Cases 1 - 10 of 31
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
De Leon et al v. Great Lakes Insurance SE
as 1:2022cv23798
Plaintiff:
Barbara de Leon and Victor Romero
Defendant:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilshire Insurance Company v. Crestview Towers Condominium Association, Inc. et al
as 1:2021cv23214
Plaintiff:
Wilshire Insurance Company
Defendant:
Crestview Towers Condominium Association, Inc., Camita Bresilla, Mel Trustees, LLC, as Trustee of the Land Trust No. 32006 and others
Cause Of Action: 28 U.S.C. § 1332
Molina et al v. American Security Insurance Company
as 0:2021cv61353
Plaintiff:
Milagro Romero and Gilberto Molina
Defendant:
American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Gonzalez et al v. Geovera Specialty Insurance Company
as 1:2021cv21830
Plaintiff:
Clara O. Mendoza Romero, Eugenio Diaz Mendoza and Eugenio F. Diaz Gonzalez
Defendant:
Geovera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Romero et al v. Scottsdale Insurance Company
as 0:2021cv60099
Plaintiff:
Yaquelin Cruz and Javier Romero
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK v. Romero
as 1:2020cv23267
Defendant:
Tomas Romero and Caribbean Sun Airlines, Inc. doing business as World Atlantic Airlines
Plaintiff:
Synovus Bank
Cause Of Action: 12 U.S.C. § 1725
Gallardo v. Ford Motor Company
as 1:2019cv24326
Plaintiff:
Joseph Gallardo, Cody Vasquez, Joseph Warrington and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301
Romero v. Liberty Mutual Insurance Company
as 6:2018cv01551
Plaintiff:
Jacinto Romero
Defendant:
Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
