Riverdale Financial Services, S.A. et al v. Germana et al
Plaintiff: Riverdale Financial Services, S.A. and Guillermo Moran Ayrolo
Defendant: Hugo Germana, Fernando Germana, Alicia M. Sissan, Schutz & Schlein Group Corp, Leonardo Franyie, Franyie Consulting Group, Inc., Docay Corporation, Riverdale Financial USA LLC, Krisgard LLC, Trigils LLC, Maffin Investment LLC and Susvin General LLC
Case Number: 1:2015cv20832
Filed: March 1, 2015
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Patricia A. Seitz
Nature of Suit: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
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Search for this case: Riverdale Financial Services, S.A. et al v. Germana et al
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Plaintiff: Riverdale Financial Services, S.A.
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Plaintiff: Guillermo Moran Ayrolo
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Defendant: Hugo Germana
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Defendant: Fernando Germana
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Defendant: Alicia M. Sissan
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Defendant: Schutz & Schlein Group Corp
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Defendant: Leonardo Franyie
Represented By: Lisette M Blanco
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Defendant: Franyie Consulting Group, Inc.
Represented By: Lisette M Blanco
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Defendant: Docay Corporation
Represented By: Lisette M Blanco
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Defendant: Riverdale Financial USA LLC
Represented By: Lisette M Blanco
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Defendant: Krisgard LLC
Represented By: Lisette M Blanco
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Defendant: Trigils LLC
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Defendant: Maffin Investment LLC
Represented By: Lisette M Blanco
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Defendant: Susvin General LLC
Represented By: Lisette M Blanco
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