Cases 1 - 4 of 4
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. The Lorenzo J.Cavaliere Revocable Living Trust Dated December 10, 1998, as amended et al
as 2:2014cv13592
Plaintiff:
The Huntington National Bank
Defendant:
The Lorenzo J.Cavaliere Revocable Living Trust Dated December 10, 1998, as amended, Lorenzo John Cavaliere, LLC, Lorenzo J. Cavaliere and others
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank, National Association v. Exablate of Phoenix LLC et al
as 4:2008cv00166
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
ExAblate of Phoenix, LLC, Deployed Medical Solutions, Inc., Florian T. Walter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bechara et al v. The Republic of Argentina
as 1:2005cv03825
Plaintiff:
Sirfell Investment Sociedad Anonima, Silvana Ferrer Ramos, Juan Cruz Uriarte and others
Respondent:
The Bank of New York Mellon
Defendant:
The Republic of Argentina
Petitioner:
Guillermo A Gleizer
Cause Of Action: 28 U.S.C. § 1603
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