Cases 1 - 10 of 11
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dillon et al v. Sundek National Accounts et al
as 4:2023cv04410
Defendant:
Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Sundek National Accounts doing business as CGI Commercial, Sto Corp. and others
Plaintiff:
Mike Dillon, Kimberly Hardy, Joseph Odom and others
Cross Defendant:
Barefoot Resort Yacht Club Villas Condominium Association
3Rd Party Plaintiff:
Sundek National Accounts
3Rd Party Defendant:
Thomas E Sepulveda d/b/a Stucco Texas, Thomas E Sepulveda d/b/a Contractors Design & Installation, Inc, Thomas E Sepulveda and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sepulveda Zuleta et al v. Silvergate Capital Corporation et al
as 3:2022cv01901
Plaintiff:
Jose Tomas Sepulveda Zuleta, Michael Lehrer and Tristan Newman
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Christopher M. Lane and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Sepulveda v. Kansas Car Finder, LLC et al
as 2:2022cv02338
Defendant:
Jonathan Sepulveda, John Sepulveda, Kansas Car Finder, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
William Bell et al v. ZF Friedrichshafen AG et al
as 8:2019cv00963
Plaintiff:
Gerald Strauss, Felicia Jeffries, Jessica Kelly and others
Petitioner:
McNeely Tonya
Defendant:
ZF Friedrichshafen AG, TRW Automotive Inc., Mitsubishi Motors North America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Bello et al v. Commonwealth of PR et al
as 3:2017cv01120
Plaintiff:
Juanita Bello and Federico Bello
Defendant:
Commonwealth of PR, Municipality of Hormigueros, Pedro J. Garcia-Figueroa and others
Cause Of Action: 28 U.S.C. § 1331
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
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.
