Cases 1 - 10 of 15
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Darden v. Ocwen Loan Servicing, LLC
as 1:2015cv10154
Plaintiff:
Frances Darden
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Messon-Diaz et al v. PR Asset Portfolio 2013-1 International Sub I, L.L.C.
as 3:2014cv01911
Plaintiff:
Agustin Antonio Messon-Diaz , Alys Frances De-Thomas-Lobody and Conjugal Partnership Messon-De-Thomas
Defendant:
PR Asset Portfolio 2013-1 International Sub I, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Hoffman v. The Peninsula Council, Inc. et al
as 1:2014cv13075
Plaintiff:
Shepard A Hoffman
Defendant:
The Peninsula Council, Inc. , Joseph Fisher , Michael Richardson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doe v. Amherst College et al
as 3:2014cv30114
Plaintiff:
John Doe
Defendant:
Amherst College , Suzanne Coffey , Allen Hart and others
Cause Of Action: 29 U.S.C. § 0794
Gordon v. Costa, Inc. et al
as 1:2013cv00786
Plaintiff:
Marvin Gordon
Defendant:
Costa, Inc. , David G. Whalen , Russell A. Boss and others
Cause Of Action: 28 U.S.C. § 1331
Phillips v. Costa, Inc. et al
as 1:2013cv00747
Plaintiff:
Scott Phillips
Defendant:
Costa, Inc., David G. Whalen, Russell A. Boss and others
Cause Of Action: 28 U.S.C. § 1332
Straccia et al v. Twin City Fire Insurance Company et al
as 1:2012cv00286
Plaintiff:
Anne Ferrante, Ronald Ferrante, Jr., Ronald Ferrante, Sr. and others
Defendant:
Hartford Accident and Indemnity Company, Hartford Casualty Insurance Company, Twin City Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Morales v. La Sucesion de Frances Dorothy Brown Knight, et al
as 3:2011cv01908
Plaintiff:
Genaro Morales
Defendant:
George Thompson and La Sucesion de Frances Dorothy Brown Knight
Cause Of Action: 28 U.S.C. § 1441
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