Cases 1 - 5 of 5
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Whittman v. Premier Realty LLC et al
as 1:2021cv00921
Plaintiff:
William Whittman
Defendant:
Premier Realty LLC, Bill Wang, Xin Tao and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cruz et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00840
Plaintiff:
Juan E. Cruz and Martha L. Cruz
Defendant:
Wells Fargo Bank, N.A. and Shapiro & Brown, LLP
Cause Of Action: 28 U.S.C. § 1441
BX Auto Center, LLC v. Davila
as 1:2016cv00963
Plaintiff:
BX Auto Center, LLC
Defendant:
Juan De Dios Davila
Cause Of Action: 28 U.S.C. § 1331
Maines v. USAA et al et al
as 3:2010cv00740
Plaintiff:
Marsha Maines
Defendant:
USAA et al, Juan Eschartea and David J. Gudenau
Cause Of Action: 42 U.S.C. § 1983
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