Cases 1 - 7 of 7
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Defendant:
RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
David Tickle v.Perry Santos et al
as 2:2010cv02414
Defendant:
Does and Perry Santos
Plaintiff:
David Tickle
Compass Bank v. Investments by DDR, LLC, et al
as 7:2009cv00206
Defendant:
Investments by DDR, Rogelio "Roy" Ibanez, Domingo Flores and others
Plaintiff:
Compass Bank
Cause Of Action: No cause code entered
Gamez Jr v. IndyMac Bank et al
as 2:2009at00929
Plaintiff:
Antonio M Gamez Jr
Defendant:
IndyMac Bank, Indymac Bank, F.S.B., Regional Trustee Service Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gamez Jr v. IndyMac Bank et al
as 2:2009cv01628
Plaintiff:
Antonio M. Gamez, Jr.
Defendant:
IndyMac Bank, Indymac Bank, F.S.B., Regional Trustee Service Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. VASQUEZ
as 3:2009cv01281
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SANTOS VASQUEZ
Cause Of Action: U.S. Government Plaintiff
Pramco CV9, LLC v. Busigo-Santos et al
as 3:2008cv01964
Plaintiff:
Pramco CV9, LLC
Defendant:
Pedro Busigo-Santos, Dagmar Santiago-Santiago and Conjugal Partnership Busigo-Santiago
Cause Of Action: Diversity
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