Cases 1 - 3 of 3
Holland v. Guttierez-Rodriguez et al
as 1:2014cv00446
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and David Guttierez-Rodriguez
Plaintiff:
Marlene Elizabeth Holland
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Garcia v. Simple Factory et al
as 3:2013cv01056
Plaintiff:
Carlos Garcia
Defendant:
Simple Factory , Jorge E. Rodriguez, Margarita Hopgood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
iPay Station, LLC v. Rodriguez et al
as 4:2012cv40011
Plaintiff:
iPay Station, LLC
Defendant:
Osvaldo Rodriguez and Joyce Rodriguez
Thirdparty_plaintiff:
Osvaldo Rodriguez
Thirdparty_defendant:
SignaPay Holdings, L.P. and John Martillo
Cause Of Action: 28 U.S.C. § 1442
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