Cases 1 - 4 of 4
Guzman v. Jimenez et al
as 8:2019cv02781
Defendant:
Dalia Rodriguez and Victor Jimenez
Plaintiff:
Juan Guzman
Cause Of Action: 28 U.S.C. § 1332
Doral Bank v. ARR Child Care, Inc. et al
as 6:2013cv00947
Plaintiff:
Doral Bank
Defendant:
ARR Child Care, Inc., Arista Academy, Inc., Rafael Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitney National Bank v. SDC Communities, Inc. et al
as 8:2009cv01788
Plaintiff:
Whitney National Bank and Whitney National Bank
Defendant:
SDC Communities, Inc., Henry Rodriguez, Susanne Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. Priority Insurance Needs and Services, Inc. et al
as 8:2009cv01220
Plaintiff:
DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant:
Priority Insurance Needs and Services, Inc., Rocio Santiago Rodriguez and Carlos Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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