Cases 11 - 18 of 18
Roosevelt Cayman Asset Company II v. Heredia-Mercado et al
as 3:2015cv02314
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Febian Heredia-Mercado, Claritza Vera-Nieves and Conjugal Partnership Heredia-Vera
Cause Of Action: 28 U.S.C. § 1332
Paul Ifediba v. Ester Flores et al
as 2:2015cv06685
Defendant:
Esther Flores, Joe Heredia and George Sierra
Plaintiff:
Paul Ifediba
Roosevelt Cayman Asset Company v. Heredia-Sanchez et al
as 3:2015cv02199
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Carlos Jose Heredia-Sanchez, Tania Garcia and Conjugal Partnership Heredia-Garcia
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Baez-Rivera et al
as 3:2015cv01556
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Eloy Baez-Rivera, Juanita Heredia-Rivera and Conjugal Partnership Baez-Heredia
Cause Of Action: 28 U.S.C. § 1345
Strategic Acquisitions, Inc. v. Heredia et al
as 2:2015cv00717
Plaintiff:
Strategic Acquisitions, Inc.
Defendant:
Gilbert J. Heredia and Lori E. Heredia
Cause Of Action: 28 U.S.C. § 1441
(PS) Strategic Acquisitions, Inc. v. Heredia, et al.
as 2:2014cv02769
Defendant:
Gilbert J. Heredia and Lori E. Heredia
Plaintiff:
Strategic Acquisitions, Inc.
Cause Of Action: 28 U.S.C. § 1443
Deustche Bank National Trust v. Heredia et al
as 4:2012cv04405
Plaintiff:
Deustche Bank National Trust
Defendant:
Gilbert Heredia and Lori Heredia
Cause Of Action: 28 U.S.C. § 1332
U S Bank National Association v. David Alan Boucher et al
as 5:2012cv01320
Defendant:
David Alan Boucher, Does, Ruben Heredia and others
Plaintiff:
U S Bank National Association
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