Cases 1 - 4 of 4
Mercorp N.V. v. Ferreira et al
as 1:2022cv22850
Plaintiff:
Mercorp N.V.
Defendant:
Louis Ferreira, Keith Parker, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Chiappara v. Cordell 18, LP et al
as 1:2019cv21235
Plaintiff:
Mark Chiappara
Defendant:
Robin Rodriguez and Cordell 18, LP
Cause Of Action: 28 U.S.C. § 1446
Sobieski et al v. Frost et al
as 1:2018cv25293
Defendant:
Richard M. Krasno, Robert S. Fishel, Adam Logal and others
Plaintiff:
Donnis W. King and Thaddeus R. Sobieski
Cause Of Action: 28 U.S.C. § 1331
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