Cases 1 - 6 of 6
Amotec Technology Solutions, et al v. Small Business Term Loans, Inc., et al -
as 4:2016cv00006
Plaintiff:
Amotec Technology Solutions , Carmine G. Izzo and Gabriela Pena
Defendant:
Small Business Term Loans, Inc. and Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Amotec Technology Solutions, et al v. Small Business Term Loans, Inc., et al
as 5:2016cv00022
Plaintiff:
Amotec Technology Solutions , Carmine G. Izzo and Gabriela Pena
Defendant:
Small Business Term Loans, Inc. and Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Benitez et al
as 3:2014mc00125
Petitioner:
USA
Respondent:
Laurentino Luna Benitez and Lorenzo Nicolas Pena
J&J Sports Productions, Inc v. Ramirez et al
as 3:2012cv00585
Plaintiff:
J&J Sports Productions, Inc
Defendant:
Ana Maribel Avalos Ramirez, Manuel Pena Ramirez, Maria Concepcion de Cotto and others
Cause Of Action: 47 U.S.C. § 0605
CRP-2 Holdings Tall Oaks, LLC v. 750 Foods, LLC et al
as 3:2011mc00093
Plaintiff:
CRP-2 Holdings Tall Oaks, LLC
Defendant:
750 Foods, LLC and Eligio Pena
United Community Bank v. Angarita et al
as 1:2009cv00307
Plaintiff:
United Community Bank
Defendant:
Jorge Angarita, Armando G Armas, Jose G Beltran and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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