Cases 1 - 9 of 9
Santiago v. Vineland Motor Sales, LLC
as 6:2023cv02001
Plaintiff:
Lisette Santiago
Defendant:
Vineland Motor Sales, LLC a Florida limited liability company doing business as Toyota of Orlando
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
GUZMAN v. Gebrueder Knauf Verwaltungsgesellschaft, KG
as 1:2021cv24202
Plaintiff:
SANTIAGO GUZMAN
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft, KG, Knauf GIPS, KG, Knauf Plasterboard Tianjin Co., LTD. and others
Cause Of Action: 28 U.S.C. § 1332
Santiago v. Gebrueder Knauf Verwaltungsgesellschaft, KG
as 1:2021cv24217
Plaintiff:
Aliesky Santiago
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft, KG, Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd. and others
Consolidated Plaintiff:
Laura Veira
Cause Of Action: 28 U.S.C. § 1332
Bennett et al v. Gebrueder Knauf Verwaltungsgesellschaft KG et al
as 1:2021cv23542
Plaintiff:
Laura Veira, Dan Blonsky, Ruben Dapena and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft, KG, Knauf International GmbH, Knauf Insulation GMBH and others
Cause Of Action: 28 U.S.C. § 1332
Vazquez v. Gibbs et al
as 0:2021cv61984
Plaintiff:
Santiago Vazquez
Defendant:
Theo Gibbs, Lisa Gibbs, Jim Kinsey and others
Cause Of Action: 28 U.S.C. § 1391
PADILLA et al v. PORSCHE CARS NORTH AMERICAN, INC.
as 1:2018cv24988
Defendant:
Porsche Cars North America, Inc.
Plaintiff:
SANTIAGO PADILLA and MURRAY L. SHAMES
Cause Of Action: 28 U.S.C. § 1332
Taxinet, Corp. v. Leon
as 1:2016cv24266
Plaintiff:
Taxinet, Corp.
Defendant:
Leon and Santiago Leon
Counter Defendant:
Luis Noboa
Cause Of Action: 28 U.S.C. § 1446
Rivera et al v. Wells Fargo Bank, N.A.
as 9:2015cv80456
Plaintiff:
Carlos Rivera and Yanira Pena Santiago
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Reano et al v. Wells Fargo Bank, NA
as 0:2014cv60581
Plaintiff:
Carmen Reano and Santiago Reano
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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