Cases 1 - 3 of 3
Roosevelt Cayman Asset Company v. Montes-Diaz et al
as 3:2019cv01849
Defendant:
Conjugal Partnership Montes-Arzola, Ruth Nelida Arzola Cortes, Adan Samuel Montes Diaz and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Montes-Diaz et al
as 3:2016cv02186
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Adan Samuel Montes-Diaz, Ruth Nelida Arzola-Cortes and Conjugal Partnership Montes-Arzola
Cause Of Action: 28 U.S.C. § 1332
FDIC as Receiver for AmTrust Bank v. Town Center at Doral, LLC et al
as 1:2010cv21825
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Town Center at Doral, LLC, Landmark at Doral East, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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