Cases 11 - 17 of 17
Diaz et al v. Deutsche Bank National Trust Company et al
as 1:2014cv22583
Plaintiff:
Jorge Diaz and Olga L. Garcia
Defendant:
Deutsche Bank National Trust Company , Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Iotova v. Hollywood Homes LLC et al
as 0:2014cv60389
Defendant:
Hollywood Homes LLC, Ben Garcia and Gilbert and Caddy, PA
Plaintiff:
Antoaneta Iotova
Cause Of Action: 23 U.S.C. § 1441
Iotova v. Gilbert Garcia Group, PA
as 0:2013cv62128
Plaintiff:
Antoaneta Iotova
Defendant:
Gilbert Garcia Group, PA
Cause Of Action: 28 U.S.C. § 1332
Jurado et al v. Rosile et al
as 9:2013cv80083
Plaintiff:
Juan M Jurado and Maria T. Garcia
Defendant:
Laura A Rosile , Wells Fargo Bank, N.A. and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1332 Diversity
Almiron v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv20763
Plaintiff:
Ricardo Almiron
Defendant:
Standard Chartered Bank International (Americas) Limited and Antonio Garcia-Adanez
Cause Of Action: 28 U.S.C. § 1441
Garcia v. Swire Pacific Holdings, Inc.
as 1:2009cv23839
Plaintiff:
Diego Garcia
Defendant:
Swire Pacific Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Garcia et al v. Santa Maria Resort, Inc. et al
as 4:2007cv10017
Plaintiff:
Silvio Garcia, Chris Garcia, John Deviddio, Jr. and others
Defendant:
Santa Maria Resort, Inc., Allkeys, Inc. doing business as Century 21-Allkeys, Ralph Sanchez and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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