Cases 31 - 40 of 107
Bautista Cayman Asset Company v. Palacio Ortiz et al
as 3:2017cv01848
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Enrique Palacio Ortiz, Maria Arriaga Pastrana and Conjugal Legal Partnership Palacios-Arriaga
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Yau-Leung et al
as 3:2017cv01834
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Stanley Yau-Leung, Leticia Maria Santiago-Reyes and Conjugal Partnership Yau-Santiago
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Hogar Vivencias Daz Inc et al
as 3:2017cv01814
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Hogar Vivencias Daz Inc and Delia Zalduondo Gonzalez
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. Garcia Ducos et al
as 3:2017cv01785
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Maria D. Garcia Ducos and United States of America
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company et al
as 3:2017cv01740
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Ernest Hucklehofen
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Verlan Inc et al
as 3:2017cv01733
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Verlan Inc, Eduardo A Vera Ramirez and Eileen Landron Guardiola
Cause Of Action: 12 U.S.C. § 1821
Bautista Cayman Asset Company v. Kelly-Moore et al
as 3:2017cv01662
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Mark Gregory Kelly-Moore and Nelson Santos-Pagan
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Terra II MC & P, Inc. et al
as 3:2017cv01520
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Terra II MC & P, Inc., Luis Enrique Perez Pagan, Gloria Virginia Tanon Ortiz and others
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Fountainebleu Plaza, S.E. et al
as 3:2017cv01383
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Fountainebleu Plaza, S.E., Sedcorp, Inc. and Edwin Loubriel Ortiz
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Santiago-Cordero et al
as 3:2017cv01338
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Jose Antonio Santiago-Cordero, Mary Reyes-Roman and Conjugal Partnership Santiago-Reyes
Cause Of Action: 28 U.S.C. § 1345
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