Cases 11 - 20 of 42
Erazo-Santana v. Aponte-Colon
as 3:2020cv01030
Plaintiff:
Carlos Erazo-Santana
Defendant:
Jose Bolivar Aponte-Colon
Cause Of Action: 15 U.S.C. § 1601
BMO Harris Bank NA v. JGQTransportationLLC et al
as 2:2019cv00489
Defendant:
JGQTransportationLLC and Juan Carlos Guerrero
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
Fuente et al v. Powa Technologies, Inc. et al
as 1:2016cv00093
Plaintiff:
Serafin Fuente and Carlos Romero
Defendant:
Powa Technologies, Inc. and Powa Technologies Group PLC
Cause Of Action: 28 U.S.C. § 1332
Dean et al v. Mortgage Eletronic Registration Systems, Inc. et al
as 1:2015cv00754
Plaintiff:
Blossom Dean and Carlos Dean
Defendant:
Mortgage Eletronic Registration Systems, Inc., Federal Deposit Insurance Corporation, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. Mayan Construction, Inc. et al
as 1:2014cv01145
Plaintiff:
Bank of the West
Defendant:
Mayan Construction, Inc. and Carlos Chavez
Cause Of Action: 28 U.S.C. § 1332
v. Jaurena et al
as 1:2012at00825
Plaintiff:
Michael F. Jaurena
Defendant:
Alcantara Resources Corporation and Carlos T Alcantara
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jaurena et al, v. Alcantara Resources Corporation, et al.
as 1:2012cv02070
Plaintiff:
Michael F. Jaurena and Tracey F. Jaurena
Defendant:
Alcantara Resources Corporation and Carlos T Alcantara
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
REGIONS BANK v. VILLA SAN CARLO II LLC et al
as 4:2012cv00388
Plaintiff:
REGIONS BANK
Defendant:
VILLA SAN CARLO II LLC, STEVEN M LEONI, PETER S ROSEN and others
Cause Of Action: 28 U.S.C. § 1332
Whitney Bank v. The County Line Management on Lake Conroe, LLC et al
as 4:2012cv02256
Plaintiff:
Whitney Bank
Defendant:
The County Line Management on Lake Conroe, LLC, Juan Carlos Gutierrez, Tracy Jane Gutierrez and others
Cause Of Action: 12 U.S.C. § 1819
Craig et al v. Taco Maker, Inc, The et al
as 1:2012cv00125
Plaintiff:
Gil L. Craig , Sherrie A. Craig and Corbin Craig
Defendant:
Taco Maker, Inc, The, Tomas Torres, Carlos M. Budet and others
Cause Of Action: 28 U.S.C. § 1332
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