Cases 1 - 10 of 24
Country Dreams, LLC v. Mejias et al
as 3:2023cv00778
Plaintiff:
Country Dreams, LLC
Defendant:
Claudia Morales Mejias, Kiustyn Martin De La Torre and Unknown Tenants in Possession
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sumitomo Mitsui Finance and Leasing Company, Limited v. Torres Express & Logistics, LLC et al
as 4:2021cv00430
Defendant:
Torres Express & Logistics, LLC, Edgar A. Torres, Miguel Z. Torres and others
Plaintiff:
Sumitomo Mitsui Finance and Leasing Company, Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
Digital Media Solutions, LLC v. South University of Ohio, LLC et al
as 1:2019cv00145
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff:
Digital Media Solutions, LLC
Intervenor Plaintiff:
Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor:
Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party:
HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver:
Mark E. Dottore
Petitioner:
Douglas Emmett 2010, llc
Amicus Curiae:
United States
Respondent:
Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IDS Inc. v. AMResorts, LP, et al
as 2:2018cv06878
Defendant:
GBS International, Inc., AMResorts, LP, Luis Sergio Torres and others
Plaintiff:
IDS Inc.
Interested Party:
Navarro McKown
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
TORRES ADVANCED ENTERPRISE SOLUTIONS, LLC v. USA
as 1:2017cv00868
Plaintiff:
TORRES ADVANCED ENTERPRISE SOLUTIONS, LLC
Defendant:
USA
Intervenor_defendant:
G4S JOINT VENTURE
Cause Of Action: 28 U.S.C. § 1491
Signature Financial, LLC v. Torres
as 5:2016cv00821
Plaintiff:
Signature Financial, LLC
Defendant:
Edward A. Torres
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff:
United States of America Rural Development
Defendant:
Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
Reeves v. Torres
as 0:2013cv61489
Plaintiff:
Cleveland J. Reeves
Defendant:
Gabriel Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity
Reeves v. Torres
as 0:2013cv61053
Plaintiff:
Cleveland J. Reeves
Defendant:
Gabriel Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity
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