Cases 1 - 10 of 33
Byline Bank v. Gribben and Associates Inc. et al
as 2:2024cv00927
Plaintiff:
Byline Bank
Defendant:
Gribben & Associates, Inc., Gribben Holdings, Inc., JNB Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Julian Rodriguez v. Prince Boxing Enterprises, Ltd
as 2:2022cv08376
Plaintiff:
Julian Rodriguez
Defendant:
Prince Boxing Enterprises, Ltd and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Yick v. Bank of America, N.A.
as 3:2021cv01092
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Azuri Moon and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
Yick v. Bank of America, N.A.
as 3:2021cv00376
Defendant:
Bank of America, N.A.
Plaintiff:
Jennifer Yick
Not Yet Classified:
J. Michael Willrich, Robert L. Wilson, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332
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
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant:
Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff:
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337
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
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff:
Dennis Rodriguez-Roman
Defendant:
Federal Deposit Insurance Corporation, Rushmore Loan Management Services and Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
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