Cases 1 - 10 of 44
Topa Spirits, LLC v. Mezcal De Amor, S.A.P.I. DE C.V.
as 4:2024cv01341
Plaintiff:
Topa Spirits, LLC
Defendant:
Mezcal De Amor, S.A.P.I. DE C.V.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
as 3:2023cv00353
Plaintiff:
Securities and Exchange Commission
Defendant:
Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque and others
Starr Indemnity & Liability Company v. Cashman Equipment Corp. et al
as 2:2023cv00673
Plaintiff:
Starr Indemnity & Liability Company
Defendant:
Cashman Equipment Corp., Servicio Marina Superior, L.L.C. and CHM Maritime S.A.P.I. De C.V.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Dunor Energia S.A.P.I. de C.V. v. Comision Federal de Electricidad
as 1:2022cv10584
Petitioner:
Dunor Energia S.A.P.I. de C.V.
Respondent:
Comision Federal de Electricidad
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Crowley Marine Services, Inc. v. Sapura Energy Mexicana, S.A.P.I. de C.V.
as 3:2022cv00960
Petitioner:
Crowley Marine Services, Inc.
Respondent:
Sapura Energy Mexicana, S.A.P.I. de C.V.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Green et al v. Kimberly-Clark de Mexico S.A.B. de C.V. et al
as 1:2022cv00609
Plaintiff:
Barry Green and Carolina Maestas
Defendant:
Kimberly-Clark de Mexico S.A.B. de C.V., 4E Global S.A.P.I. de C.V. and Wal-Mart Stores East, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Blue Water Shipping US, Inc. v. Sapura USA Holdings Incorporated et al
as 1:2022cv00332
Plaintiff:
Blue Water Shipping US, Inc.
Defendant:
Sapura USA Holdings Incorporated and Sapura Energy Mexicana, S.A.P.I. de C.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Blue Water Shipping US, Inc. v. Sapura USA Holdings Incorporated et al
as 1:2022cv00333
Plaintiff:
Blue Water Shipping US, Inc.
Defendant:
Sapura USA Holdings Incorporated and Sapura Energy Mexicana, S.A.P.I. de C.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Grupo Acerero S.A. de C.V. v. United States
as 1:2022cv00230
Plaintiff:
Grupo Acerero S.A. de C.V.
Defendant:
United States
Not Yet Classified:
Gerdau Corsa, S.A.P.I de C.V. and Rebar Trade Action Coalition
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