Cases 1 - 10 of 12
Varga v. Teleios LS Holdings DE, LLC et al
as 1:2023cv01464
Plaintiff:
Geoffrey Varga
Defendant:
Teleios LS Holdings DE, LLC, Teleios PF Loans DE, LLC and Oaktree Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jablonski et al v. W.B. Mason Co., Inc.
as 1:2022cv03297
Plaintiff:
Katherine Jablonski, Giselle Vargas and Nelson Ramirez
Defendant:
W.B. Mason Co., Inc., Leo Meehan and Chris Meehan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prime Property & Casualty Insurance Inc. v. Elantra Logistics LLC et al
as 1:2022cv00191
Plaintiff:
Prime Property & Casualty Insurance Inc.
Defendant:
Elantra Logistics LLC, ABC Insurance Companies 1-20, Jason Vargas and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Molner v. Reed Smith LLP et al
as 1:2020cv08760
Defendant:
Geoffrey Varga, Kinetic Partners, Jordan W. Siev and others
Plaintiff:
David Molner
Cause Of Action: 28 U.S.C. § 1441 nr
Prime Property & Casualty Insurance Inc. v. Elantra Logistics LLC et al
as 1:2020cv05737
Defendant:
Jason Vargas, PIERRE ANSLOT DERISSEAU, Travelers Personal Insurance Company and others
Plaintiff:
PRIME PROPERTY & CASUALTY INSURANCE, INC. and Prime Property & Casualty Insurance Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Live Brands Holdings, LLC v. Gastronomico Gracias a Dios, Sociedad Responsabilidad Limitada de Capital Variable et al
as 1:2020cv01213
Defendant:
Gastronomico Gracias a Dios, Sociedad Responsabilidad Limitada de Capital Variable, Pablo Lopez Vargas, Oscar Hernandez Santiago and others
Plaintiff:
Live Brands Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Senitta Jr v. Ford Motor Company
as 7:2019cv09188
Defendant:
Ford Motor Company
Plaintiff:
Michael Senitta Jr, Frederick Fake, Theresa Ouellette and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Occidental Fire and Casualty Company of North Carolina et al v. Bernal et al
as 1:2015cv00758
Defendant:
Stephanie Atkinson, Monica Bernal, Ashkahn Pajoohi and others
Plaintiff:
Occidental Fire and Casualty Company of North Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Vargas v. Travelers Insurance Company
as 1:2013cv05664
Counter Claimant:
Travelers Insurance Company
Defendant:
Travelers Insurance Company
Counter Defendant:
Hans Vargas
Plaintiff:
Hans Vargas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Trump Marks Real Estate LLC. v. Cap Cana S.A. et al
as 1:2012cv06440
Plaintiff:
Trump Marks Real Estate LLC.
Defendant:
Cap Cana S.A. , Ricardo Hazoury , Fernando Hazoury and others
Cause Of Action: 28 U.S.C. § 1332
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