Cases 1 - 6 of 6
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Messon-Diaz et al v. PR Asset Portfolio 2013-1 International Sub I, L.L.C.
as 3:2014cv01911
Plaintiff:
Agustin Antonio Messon-Diaz , Alys Frances De-Thomas-Lobody and Conjugal Partnership Messon-De-Thomas
Defendant:
PR Asset Portfolio 2013-1 International Sub I, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Morales v. La Sucesion de Frances Dorothy Brown Knight, et al
as 3:2011cv01908
Plaintiff:
Genaro Morales
Defendant:
George Thompson and La Sucesion de Frances Dorothy Brown Knight
Cause Of Action: 28 U.S.C. § 1441
Rivera-Nieves et al
as 3:2010cv01732
Plaintiff:
Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago and others
Receiver:
FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
Massachusetts Mutual Life Insurance Company v. Nazario
as 3:2009cv01388
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Frances M. Franceschi-Nazario
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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