Cases 1 - 6 of 6
ITC Rumba, LLC v. Aguilar et al
as 1:2023cv05792
Plaintiff:
ITC RUMBA LLC and ITC Rumba, LLC
Defendant:
Rick Sanchez and RICHARD AGUILAR
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
GEICO Casualty Company v. Hollandsworth et al
as 4:2018cv00197
Plaintiff:
GEICO Casualty Company
Defendant:
Patricia Hollandsworth and Richard Aguilar
Cause Of Action: 28 U.S.C. § 2201
U.S. Bank, N.A. v. Aguilar et al
as 3:2013cv02711
Plaintiff:
US Bank NA
Defendant:
Richard Aguilar and Tim Gray
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LSREF2 Baron LLC v. FW Valencia Palms Apartments LP et al
as 3:2013cv00020
Third Party Plaintiff:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Counter Plaintiff:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Defendant:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Counter Defendant:
LSREF2 Baron LLC
Unknown:
Mark Douglas Cronenwett, Mark Douglas Cronenwett and Mark Douglas Cronenwett
Plaintiff:
LSREF2 Baron LLC
Notice Only Party:
U.S. Bankruptcy Clerk, El Paso and U.S. Trustee
Third Party Defendant:
Daniel Yanez
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
LSREF2 Baron LLC v. FW Valencia Palms Apartments LP et al
as 3:2012cv01242
Plaintiff:
LSREF2 Baron LLC
Defendant:
FW Valencia Palms Apartments LP , Richard Aguilar and David Masel
Counter_claimant:
Richard Aguilar , David Masel and FW Valencia Palms Apartments LP
Thirdparty_plaintiff:
Richard Aguilar , David Masel and FW Valencia Palms Apartments LP
Thirdparty_defendant:
Daniel Yanez
Cause Of Action: 28 U.S.C. § 1452
DT Apartment Group, LP et al v. CWCapital LLC et al
as 3:2012cv00437
Plaintiff:
DT Apartment Group, LP and Richard Aguilar
Defendant:
CWCapital LLC , CWCapital Mortgage Securities I, LLC , CWCapital Asset Management LLC and others
Cause Of Action: 28 U.S.C. § 1332
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