Torts - Property Cases filed in the US District Court for the Southern District of Texas
Cardenas et al v. GreenSky, LLC et al
as 5:2020cv00097
Defendant: Synovus Bank, SpaceWater Systems, LLC and GreenSky, LLC
Plaintiff: Herlinda Cardenas, Raul Cardenas and Eva Sikes
Cause Of Action: 15 U.S.C. § 1640
Cardenas v. Amato et al We have downloadable decisions or orders for this case
as 1:2019cv00177
Defendant: Scott Montgomery, Anthony Loveland and Ralph Amato
Plaintiff: Ladislao Cardenas
Cause Of Action: 28 U.S.C. § 1332
Tadano America Corporation v. Chiofalo
as 4:2012cv03537
Plaintiff: Tadano America Corporation
Defendant: Susan Cardenas Chiofalo and Maio & Cardenas LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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