Cases 1 - 3 of 3
TBK Bank et al v. Advanced Composites, LLC et al
as 3:2024cv00146
Plaintiff:
TBK Bank and Robert Borrego
Defendant:
Advanced Composites, LLC and Lawrence E. Quarles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Borrego Springs Bank NA v. James et al
as 3:2012cv05265
Plaintiff:
Borrego Springs Bank NA
Defendant:
Suk I James, John Doe James and Dunes Motel Inc
Cause Of Action: 28 U.S.C. § 1332
Replogle v. Borrego
as 3:2007cv04170
Plaintiff:
David Replogle
Defendant:
Mauricio Rodriguez Borrego
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
