Cases 1 - 5 of 5
DOYLE v. WATERFALL ASSET MANAGEMENT, LLC et al
as 1:2015cv20351
Plaintiff:
GERALD CHRISTIANSEN DOYLE
Defendant:
WATERFALL ASSET MANAGEMENT, LLC and BANCO POPULAR NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1332
Banco Popular North America v. M/V Triple Play et al
as 1:2012cv20188
Plaintiff:
Banco Popular North America
Defendant:
M/V Triple Play , Class Action of South Florida, Inc. , La Ley Con John H. Ruiz, P.A. and others
Cause Of Action: 28 U.S.C. § 1333
Banco Popular North America v. Assurance Company of America
as 6:2008cv01526
Plaintiff:
Banco Popular North America and Banco Popular North America
Defendant:
Assurance Company of America and Assurance Company of America
Cause Of Action: Federal Question
Banco Popular North America et al v. Singer et al
as 9:2008cv80655
Plaintiff:
Banco Popular North America and LPL Financial Corporation
Defendant:
Brahna Singer, Luisa Gonzalez, Lillibeth Ramos and others
Cause Of Action: Diversity
Moneygram Payment Systems, Inc. v. Pronto Cash of Florida, Inc. et al
as 1:2007cv20978
Plaintiff:
Moneygram Payment Systems, Inc., Moneygram Payment Systems, Inc., Moneygram Payment Systems, Inc. and others
Defendant:
Pronto Cash of Florida, Inc., Pronto Cash of Florida, Inc., Pronto Cash of Georgia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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