Cases 1 - 10 of 11
Felix v. Rodriguez et al
as 1:2023cv24708
Plaintiff:
Michael Felix
Defendant:
Judge Ariel Rodriguez, Judge Ariana Fajardo Orshan, Angel E Sierra and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rodriguez v. Banco Central de la Republica de Nicaragua et al
as 1:2020cv22021
Plaintiff:
Jose Emiliano Rodriguez
Defendant:
The Government of the Republic of Nicaragua, Mrs Rosario Murillo, Banco Central De La Republica De Nicaragua and others
Cause Of Action: 28 U.S.C. § 1602
v. Banco Central de Nicaragua et al
as 1:2020cv22007
Defendant:
Banco Central de Nicaragua, Jose Daniel Ortega Saavedra, Government of Nicaragua and others
Cause Of Action: 28 U.S.C. § 1602
Guzman v. Jimenez et al
as 8:2019cv02781
Defendant:
Dalia Rodriguez and Victor Jimenez
Plaintiff:
Juan Guzman
Cause Of Action: 28 U.S.C. § 1332
Doral Bank v. ARR Child Care, Inc. et al
as 6:2013cv00947
Plaintiff:
Doral Bank
Defendant:
ARR Child Care, Inc., Arista Academy, Inc., Rafael Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. Old Biscayne Villas LLC et al
as 0:2010cv61067
Defendant:
Old Biscayne Villas LLC, Nelson Graveran, Isabel C. Graveran and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Old Biscayne Villas, LLC et al
as 0:2010cv60804
Defendant:
Old Biscayne Villas, LLC, Nelson Graveran, Isabel C. Graveran and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Whitney National Bank v. SDC Communities, Inc. et al
as 8:2009cv01788
Plaintiff:
Whitney National Bank and Whitney National Bank
Defendant:
SDC Communities, Inc., Henry Rodriguez, Susanne Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. Priority Insurance Needs and Services, Inc. et al
as 8:2009cv01220
Plaintiff:
DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant:
Priority Insurance Needs and Services, Inc., Rocio Santiago Rodriguez and Carlos Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rodriguez et al v. Washington Mutual Bank, FA
as 1:2008cv22912
Plaintiff:
Noemi Rodriguez and William Rodriguez
Defendant:
Washington Mutual Bank, FA, Washington Mutual Bank, FA and Washington Mutual Bank, FA
Cause Of Action: Diversity
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