Cases 1 - 10 of 75
Goldman v. McConnell Valdes, LLC et al
as 3:2024cv01136
Plaintiff:
Alan Goldman
Defendant:
McConnell Valdes, LLC, Antonio A Arias-Larcada, Jose Irizarry Castro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valdes et al v. WRIGHT NATIONAL FLOOD INSURANCE COMPANY
as 0:2024cv60412
Plaintiff:
Carlos Valdes and Mirta M Valdes
Defendant:
WRIGHT NATIONAL FLOOD INSURANCE COMPANY
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
ACE American Insurance Company v. Valdes et al
as 2:2023cv01261
Plaintiff:
ACE American Insurance Company
Defendant:
Katherin Lisanda Valdes, Jorge Hernandez, Julio Fernandez-Gonzalez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BENES et al v. de la Aguilera et al
as 1:2023cv23069
Plaintiff:
JOEL BENES, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Great American Assurance Company v. Barrios et al
as 1:2023cv22698
Plaintiff:
Great American Assurance Company
Defendant:
Joziel Barrios, Ricardo Valdes, Palmetto Transport, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Benes et al v. de la Aguilera et al
as 1:2023cv22488
Plaintiff:
Joel Benes, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Valdes et al v. American Security Insurance Company
as 2:2023cv00472
Plaintiff:
Yunier M. Fernandez Valdes and Ana E. Delgado
Defendant:
American Security Insurance Company
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Valdes v. Mt. Hawley Insurance Company
as 1:2023cv02539
Plaintiff:
Isabel Valdes
Defendant:
MT Hawley Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Valdes v. Mt. Hawley Insurance Company
as 1:2023cv20023
Plaintiff:
Isabel Valdes
Defendant:
Mt. Hawley Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Nimbus Boat Rental, Corp. . et al v. Garcel et al
as 1:2022cv22645
Plaintiff:
Nimbus Boat Rental, Corp., Cristian Valdes and Elaine Leyva
Defendant:
Angel Garcel, Jet Skis in Miami, Corp. and F/V NIRVANA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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