Cases 11 - 20 of 26
Bloom et al v. Emden et al
as 1:2019cv10155
Plaintiff:
Fiduciary Trust Company International and Susan F. Bloom
Defendant:
Nicholas Marcelo Emden, Juan Carlos Emden and Miguel Eric Emden
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
CALADAN AVIATION, LLC v. Santos
as 2:2018cv14251
Defendant:
Marcelo R Santos
Plaintiff:
Caladan Aviation., LLC
Cause Of Action: 28 U.S.C. § 1332
Kovalivker et al v. Team Real Estate Management LLC et al
as 1:2018cv21962
Defendant:
Diego Besga, Valeria Seminara, Marcelo Schamy and others
Plaintiff:
Romina Buontempo and Nestor Kovalivker
Cause Of Action: 28 U.S.C. § 1332
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
IGLESIAS et al v. TOYOTA OF MANHATTAN et al
as 3:2015cv00504
Plaintiff:
ANA IGLESIAS and MARCELO WINNYKAMIEN
Defendant:
TOYOTA OF MANHATTAN, JOHN GIUFFRE and MELVIN GUERRA
Cause Of Action: 28 U.S.C. § 1332
Operations Management International, Inc. v. Cosme
as 7:2014cv00973
Plaintiff:
Operations Management International, Inc.
Defendant:
Marcelo Cosme
Cause Of Action: 28 U.S.C. § 1332
Delfino v. Marcar Leasing 2011, Inc.
as 1:2013cv20030
Plaintiff:
Alfredo G. Delfino
Defendant:
Macar Leasing 2011, Inc. and Marcelo Rebuffo
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Raymund G Marcelo et al v. Anchor Funding et al
as 5:2011cv00272
Defendant:
Alliance Title, Anchor Funding, Deutsche Bank National Trust Company and others
Plaintiff:
Editha D Castillo and Raymund G Marcelo
Marcelo v. EMC Mortgage Corporation et al
as 2:2010cv05964
Defendant:
EMC Mortgage Corporation and John Doe #1 through John Doe #10
Plaintiff:
Argueta Marcelo
Cause Of Action: 28 U.S.C. § 2201 Injunction
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