Cases 1 - 9 of 9
Banco De Los Trabajadores v. DHK Finance, Inc.
as 1:2022cv23235
Plaintiff:
Banco De Los Trabajadores
Defendant:
DHK Finance, Inc.
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Plaintiff v. Defendant
as 1:2020mc23176
Petitioner:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2020cv23110
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv23109
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Quantum Capital, LLC v. Banco De Los Trabajadores
as 17-10266
Plaintiff - Appellee:
QUANTUM CAPITAL, LLC, a Florida Limited Liability Company
Defendant - Appellant:
BANCO DE LOS TRABAJADORES
Quantum Capital, LLC v. Banco De Los Trabajadores
as 16-12490
Plaintiff - Appellee:
QUANTUM CAPITAL, LLC, a Florida Limited Liability Company
Defendant - Appellant:
BANCO DE LOS TRABAJADORES, a Guatemalan entity
:
WELLS FARGO BANK N.A.
Quantum Capital, LLC v. Banco De Los Trabajadores et al
as 1:2014cv23193
Defendant:
Banco De Los Trabajadores , Sergio Hernandez , Eduardo Liu and others
Plaintiff:
Quantum Capital, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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