Cases 1 - 6 of 6
Bancredito International Bank Corporation v. Data Hardware Supply, Inc. et al
as 1:2019mc25009
Defendant:
Franco D'Agostino and Data Hardware Supply,Inc.
Plaintiff:
Bancredito International Bank Corporation
Bancredito International Bank Corporation v. Data Hardware Supply, Inc. et al
as 1:2019cv25007
Defendant:
Franco D'Agostino and Data Hardware Supply, Inc.
Plaintiff:
Bancredito International Bank Corporation
Choice Bank, LTD v. Bancredito International Bank Corporation
as 3:2018cv01288
Plaintiff:
Choice Bank, LTD
Defendant:
Bancredito International Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Bancredito International Bank Corporation v. Data Hardware supply Inc et al
as 3:2018cv01005
Plaintiff:
Bancredito International Bank Corporation
Defendant:
Data Hardware Supply, Inc., Franco D'Agostino and Dayco Telecom C.A.
Cause Of Action: 12 U.S.C. § 1725
capital union bank, LTD et al
as 3:2017cv02273
Plaintiff:
Capital Union Bank, LTD
Defendant:
Bancredito International Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Fluxa et al v. Bancredito International Bank Corporation et al
as 3:2015cv01000
Plaintiff:
Marisol P. Fluxa and Victor J. Fluxa
Defendant:
Bancredito International Bank Corporation and Insurance Agency ABC
Cause Of Action: 05 U.S.C. § 704
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