Cases 11 - 17 of 17
WESTERN UNION FINANCIAL SERVICES, INC. v. SANTA FE COMMUNICATIONS, INC. et al
as 2:2011cv05580
Plaintiff:
WESTERN UNION FINANCIAL SERVICES, INC.
Defendant:
SANTA FE COMMUNICATIONS, INC., CARLOS SAAVEDRA and ANA RIVERA
Cause Of Action: 28 U.S.C. § 1332
WESTERN UNION FINANCIAL SERVICES, INC. et al v. SANTA FE COMMUNICATIONS, INC. et al
as 2:2011cv03422
Plaintiff:
WESTERN UNION FINANCIAL SERVICES, INC. and INTEGRATED PAYMENTS SYSTEMS, INC.
Defendant:
SANTA FE COMMUNICATIONS, INC., CARLOS SAAVEDRA and ANA RIVERA
Cause Of Action: 28 U.S.C. § 1332
David Rivera, et al v. Washington Mutl Bank, et al
as 09-4728
Plaintiff - Appellant:
DAVID RIVERA and MARIANNE RIVERA, Individually and as a class representative on behalf of others similarly situated
Defendant - Appellee:
WASHINGTON MUTL BANK, COUNTRYWIDE HOME LOANS INC and SHAPIRO & DIAZ
RIVERA et al v. WASHINGTON MUTUAL BANK et al
as 1:2009cv00021
Plaintiff:
DAVID RIVERA, DAVID RIVERA, MARIANNE RIVERA and others
Defendant:
WASHINGTON MUTUAL BANK, COUNTRYWIDE HOME LOANS, SHAPIRO & DIAZ and others
Cause Of Action: Diversity
GDH CAPITAL CORP. v. IOZZIO et al
as 2:2008cv05436
Plaintiff:
GDH CAPITAL CORP.
Defendant:
FRANK IOZZIO, ANTHONY GARCIA, MARLENE RIVERA and others
Cause Of Action: Diversity
China Amer Coop Automotive Inc, et al v. Estrada Rivera Entr Corp, et al
as 08-1607
Plaintiff - Appellant:
CHINA AMER COOP AUTOMOTIVE INC and ZX AUTO CO N AMER INC
Defendant - Appellee:
ESTRADA RIVERA ENTR CORP and EMERITO ESTRADA RIVERA
CHINA AMERICA COOPERATIVE AUTOMOTIVE, INC. et al v. ESTRADA RIVERA ENTERPRISES CORPORATION et al
as 2:2007cv05156
Plaintiff:
CHINA AMERICA COOPERATIVE AUTOMOTIVE, INC. and ZX AUTOMOBILE COMPANY OF NORTH AMERICA INC.
Defendant:
ESTRADA RIVERA ENTERPRISES CORPORATION and EMERITO ESTRADA RIVERA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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