Cases 1 - 10 of 22
Aida Milena Gonzalez v. American Honda Motor Co., Inc. et al
as 5:2023cv01462
Plaintiff:
Aida Milena Gonzalez
Defendant:
American Honda Motor Co., Inc. and Honda Motor Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CRESPO v. WELLS FARGO BANK AND COMPANY et al
as 2:2022cv02059
Plaintiff:
AIDA CRESPO
Defendant:
WELLS FARGO BANK AND COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION, NATHANIEL OLAUREN CRESPO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mirabal-Pargas et al v. DCF Exchange, LLC et al
as 3:2021cv01544
Plaintiff:
Carlos Mirabal-Pargas, Aida Mirabal-Delgado and Conjugal Partnership Mirabal-Mirabal
Defendant:
DCF Exchange, LLC, Nathaniel M. Pulsifier, Jane Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America NA v. Kharma et al
as 3:2020cv01150
Plaintiff:
Bank of America and Bank of America NA
Defendant:
Siham Chafic Kharma, Aida Chafic Kharma, Khalil Chafic Kharma and others
Cause Of Action: 28 U.S.C. § 1332
De Guzman v. BMW of North America LLC
as 4:2020cv01108
Defendant:
BMW of North America LLC
Plaintiff:
Aida Jimenez De Guzman
Cause Of Action: 28 U.S.C. § 1332
Burrows v. Trevino
as 1:2018cv07736
Defendant:
Aida Trevino
Plaintiff:
Glen Burrows
Cause Of Action: 28 U.S.C. § 1331
Cruz-Oquendo v. Federal Deposit Insurance Corporation et al
as 3:2015cv03176
Plaintiff:
Aida L Cruz-Oquendo
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Powell et al v. Pershing LLC
as 3:2015cv00751
Plaintiff:
Robert Powell , Carlos Alfonsi , Erika Alfonsi and others
Defendant:
Pershing LLC
Ryder et al v. Pershing LLC
as 3:2015cv00746
Plaintiff:
Linda Ryder , George Ryder , Jose Ramon Rodriguez and others
Defendant:
Pershing LLC
Sanchez et al v. Pershing, LLC.
as 1:2015cv20390
Plaintiff:
Raul Sanchez , Carmen Sanchez , Linda Ryder and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
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