Cases 1 - 4 of 4
MALDONADO v. BANK OF AMERICA et al
as 5:2014cv06783
Plaintiff:
VICTOR MALDONADO
Defendant:
BANK OF AMERICA, HSBC BANK, USA and NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff:
United States of America
Defendant:
Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
First National Bank of Edinburg v. Ejecutivo Aereo de Mexico, SA de CV et al
as 1:2009cv00241
Defendant:
Ejecutivo Aereo de Mexico, SA de CV, Gabriel Maldonado Pumarejo and GMP, SA de CV
Plaintiff:
First National Bank of Edinburg
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Pramco CV9, LLC v. Figueroa-Arocho et al
as 3:2008cv02058
Plaintiff:
Pramco CV9, LLC
Defendant:
Michael Angel Figueroa-Arocho, Joanne Maldonado-Molina and Conjugal Partnership Figueroa-Maldonado
Cause Of Action: Diversity
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