Cases 1 - 7 of 7
Millcreek Commercial Properties LLC et al v. American Arbitration Association et al
as 2:2023cv00920
Plaintiff:
Millcreek Commercial Properties LLC, Millrock Investment Fund 1 LLC and Kevin G Long
Defendant:
American Arbitration Association, Dana Kyle Devlin, Hilda Arline Devlin and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Graves v. Select Portfolio Servicing et al
as 2:2020cv00458
Defendant:
Countrywide Home Loans Servicing, Howard Bierman, Bank of New York Mellon and others
Plaintiff:
Aaron N. Graves
Cause Of Action: 09 U.S.C. § 0009
UBS Bank USA v. Cay-Montanez et al
as 2:2015cv00290
Plaintiff:
UBS Bank USA
Defendant:
Julio M. Cay-Montanez and Gloria S. Martinez-Torres
Cause Of Action: 28 U.S.C. § 1332
UBS Bank USA v. Rodriguez
as 2:2015cv00093
Plaintiff:
UBS Bank USA
Defendant:
Iris M. Rodriguez
Cause Of Action: 28 U.S.C. § 1332
UBS Bank USA v. Cay-Montanez et al
as 2:2014cv00031
Plaintiff:
UBS Bank USA
Defendant:
Julio M. Cay-Montanez and Gloria S. Martinez-Torres
Cause Of Action: 28 U.S.C. § 1332
UBS Bank USA v. Rodriguez
as 2:2014cv00027
Plaintiff:
UBS Bank USA
Defendant:
Iris M. Rodriguez
Cause Of Action: 28 U.S.C. § 1332
UBS Bank USA v. Gomez et al
as 2:2013cv01003
Plaintiff:
UBS Bank USA
Defendant:
Victor M. Gomez, Jr. , Socorro Horta , Madeline Gomez-Horta and others
Cause Of Action: 28 U.S.C. § 1332
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