Cases 1 - 7 of 7
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
United States of America v. Savoy et al
as 7:2019cv11853
Defendant:
XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Salazar et al
as 7:2016cv06325
Plaintiff:
Gustavia Home, LLC
Defendant:
Manuel R. Salazar, HSBC Bank Nevada N.A., Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Whateley et al
as 7:2016cv05830
Defendant:
Tara Whateley, Regional Economic Community Action Program, Inc., Midland Funding, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Starr et al
as 1:2016cv01431
Plaintiff:
United States Of America
Defendant:
Robert E Starr, Louise A Starr, Unified CCR Partners and others
Cause Of Action: 28 U.S.C. § 1345
Onewest Bank, NA v. Rubio et al
as 7:2014cv03800
Plaintiff:
Onewest Bank, NA
Defendant:
Hugo Rubio, Jr., Maria Rubio, 66 Apartment Associates, J.V. and others
Cause Of Action: 28 U.S.C. § 1332
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