Cases 1 - 6 of 6
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 1:2020cv23109
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 1:2020cv23110
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
