Cases 11 - 17 of 17
SUSQUEHANNA COMMERCIAL FINANCE, INC. v. FRANK M. VARGAS, DDS, INC. et al
as 2:2014cv05196
Plaintiff:
SUSQUEHANNA COMMERCIAL FINANCE, INC.
Defendant:
FRANK M. VARGAS, DDS, INC., FRANK M. VARGAS and ROSSANA VARGAS
Cause Of Action: 28 U.S.C. § 1332
LEHIGH VALLEY ASSOCIATES v. COLONY NATIONAL INSURANCE COMPANY et al
as 5:2014cv02889
Plaintiff:
LEHIGH VALLEY ASSOCIATES
Defendant:
COLONY NATIONAL INSURANCE COMPANY , MYDATT SERVICES, INC. , FANY ROCIO VARGAS and others
Counter_claimant:
MYDATT SERVICES, INC.
Counter_defendant:
LEHIGH VALLEY ASSOCIATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
VARGAS v. HOM et al
as 2:2014cv02524
Plaintiff:
FABRICIO VARGAS
Defendant:
DANIEL HOM, YU FENG RENTAL, INC. and ONEBEACON INSURANCE GROUP
Cause Of Action: 28 U.S.C. § 1332
NEW YORK LIFE INSURANCE COMPANY v. VARGAS et al
as 2:2013cv03481
Plaintiff:
NEW YORK LIFE INSURANCE COMPANY
Defendant:
CATHY A. VARGAS , MICHAEL R. SPIEGEL and ROBERT W. SPIEGEL
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
VARGAS et al v. WESTERN WORLD INSURANCE COMPANY
as 2:2012cv00906
Plaintiff:
FREDY ECORDON VARGAS and HOMELFI JONES
Defendant:
WESTERN WORLD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
CROWN FINANCIAL SERVICES v. VARGAS REALTY et al
as 2:2007cv05153
Plaintiff:
CROWN FINANCIAL SERVICES
Defendant:
VARGAS REALTY, HENRY VARGAS, CFA CAPITAL PARTNERS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ALLSTATE INSURANCE COMPANY v. VARGAS et al
as 2:2007cv01916
Plaintiff:
ALLSTATE INSURANCE COMPANY
Defendant:
ROBERTA E. VARGAS and DEANNA MEDINA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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