Cases 1 - 6 of 6
IOU Central, Inc. v. Zavala Family, Inc. et al
as 1:2020cv03919
Defendant:
Mayra Alejandra Zavala, Mayra Zaavala, Jose I. Zavala Sanabria and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
Tennessee Wellness, Inc. v. Howard G. Holmes, MD, Internal Medicine, PLLC et al
as 3:2020cv00335
Defendant:
Melissa Holmes, Howard Holmes, Georgie Holmes and others
Plaintiff:
Tennessee Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sanabria Marquez v. Iberia Lineas Aereas de Espana Sociedad Anonima Operadora Co.
as 1:2018cv20651
Plaintiff:
Gehisa Sanabria Marquez
Defendant:
Iberia Lineas Aereas de Espana Sociedad Anonima Operadora Co.
Cause Of Action: 28 U.S.C. § 1441
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Aguayo v. Wachovia et al
as 4:2010cv01178
Plaintiff:
Luis A. Aguayo
Defendant:
Wachovia , World Savings Bank, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Aguayo v. Wachovia et al
as 3:2010cv01178
Plaintiff:
Luis A. Aguayo
Defendant:
Wachovia , World Savings Bank, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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