Cases 1 - 5 of 5
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Island Holdings Ltd., INC. v. Vidal-Vega et al
as 3:2017cv01614
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
Ines Milagros Vidal-Vega and The United States of America
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Island Holdings Ltd., INC. v. Balaguer-Baez
as 3:2016cv02919
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
Rafael Balaguer-Baez
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. CCCC Resort Villas Inc.
as 1:2015cv22975
Plaintiff:
PNC Bank, National Association
Defendant:
CCCC Resort Villas Inc., Canadian Country Club Communities, LTD., Inc. and Castle Pines Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
FIDELITY BANK OF FLORIDA, N.A. v. SG CROWN PLAZA, INC. et al
as 1:2011cv00072
Defendant:
MUTUAL BANK, STATE OF INDIANA DEPARTMENT OF REVENUE, CAPITAL CROSSING BANK and others
Plaintiff:
FIDELITY BANK OF FLORIDA, N.A.
Interested Party:
UNITED CENTRAL BANK
Cause Of Action: 28 U.S.C. § 1332
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