Cases 1 - 6 of 6
Fifth Third Bank, National Association v. 1 Energy Solutions, Inc. et al
as 1:2020cv02194
Plaintiff:
Fifth Third Bank, National Association
Defendant:
1 Energy Solutions, Inc., Jing Jing a/k/a Jerry Yu, Franco Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JPMORGAN CHASE BANK, N.A. v. DANDO VIDA, LLC et al
as 2:2019cv03852
Defendant:
CSJ ENTERPRISES, L.P., DANDO VIDA - MALAWIS 005, LLC, CHERYL A. FRANCO and others
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Ferazzoli
as 2:2017cv01593
Defendant:
Franco Ferazzoli
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MCWILLIAMS BALLARD, INC. v. LEVEL 2 DEVELOPMENT, LLC et al
as 1:2009cv00690
Plaintiff:
MCWILLIAMS BALLARD, INC.
Defendant:
LEVEL 2 DEVELOPMENT, LLC, L2CP, LLC, JEFFREY D. BLUM and others
Cause Of Action: Diversity
First National Bank
as 1:2007cv00105
Plaintiff:
of Edinburg First National Bank
Defendant:
Aerotaxis de Aguascalientes, SA de CV, Arturo Rivera Lozano and Jesus Rivera Franco
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Franco et al v. The Republic of Argentina
as 1:2003cv09537
Plaintiff:
Guillermo Franco, Panamel S.A., Rafael Franco and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1332 ni
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