Cases 11 - 20 of 21
Arnel Management Company v. Miriam Cecilia Leal
as 8:2015cv01513
Plaintiff:
Arnel Management Company
Defendant:
DOES and Miriam Cecilia Leal
Fifth Street Apartments LLC v. Guillermo Leal et al
as 8:2015cv00613
Defendant:
Does and Guillermo Leal
Plaintiff:
Fifth Street Apartments LLC
Interested Party:
Angelica Lopez
Fifth Street Apartments LLC v. Leal et al
as 8:2015cv00540
Defendant:
Does and Guillermo Leal
Plaintiff:
Fifth Street Apartments LLC
Ronald Emrit v. Cheap-O-Air
as 13-1508
Plaintiff - Appellant:
RONALD SATISH EMRIT and NICOLE ROCIO LEAL-MENDZ
Defendant - Appellee:
CHEAP-O-AIR and HOTEL ALISIOS BAVARO
Emrit et al v. Cheap-O-Air et al
as 8:2013cv00803
Plaintiff:
Ronald Satish Emrit and Nicole Rocio Leal-Mendez
Defendant:
Cheap-O-Air and Hotel Alisios Bavaro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Louis Hobaica, et al v. First American Title Insurance, et al
as 13-55082
Plaintiff - Appellant:
LOUIS HOBAICA, KIM STONE, ARTHUR DESROCHES, Jr. and others
Defendant - Appellee:
FIRST AMERICAN TITLE INSURANCE COMPANY and SEY PET, LLC
Moreno Biehl et al v. Rubio Diaz Leal et al
as 1:2012cv20513
Plaintiff:
Francisco Martin Moreno Biehl and Alejandro Martin Moreno Biehl
Defendant:
Mauricio Jorge Rubio Diaz Leal, Takis Mitropoulos and Jorge E. Arevalo
Cause Of Action: 28 U.S.C. § 1332
Louis Hobaica et al v. Seypet Resorts LLC et al
as 2:2011cv00702
Plaintiff:
William E Anderson, Arthur Brown, Zofia Brown and others
Defendant:
First American Title Insurance Company, JPMorgan Chase Bank NA, M&I Marshall & Ilsley Bank and others
Hobaica et al v. Seypet Resorts LLC et al
as 2:2010cv01289
Plaintiff:
Louis Hobaica , Kim Stone , Arthur Desroches, Jr. and others
Defendant:
Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company and others
Cause Of Action: 23 U.S.C. § 1441
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff:
Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant:
DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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