Cases 1 - 4 of 4
Bautista Cayman Asset Company v. F.B.S. Comerciales, Inc et al
as 3:2018cv01904
Defendant:
F.B.S. Comerciales, Inc, Conjugal Legal Partnership Guzman-Davila, Guzman & Co. Holding, Inc. t/c/c/ Guzman & Company Holding, Inc and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Rivera-Medina v. C&C Security Services Inc. et al
as 3:2016cv02325
Plaintiff:
Evaliz Rivera-Medina
Defendant:
C&C Security Services Inc. and Richard Baquero
Cause Of Action: 28 U.S.C. § 451
Triangle Cayman Asset Company 2 LLC v. C&C Elleganza, Inc. et al
as 3:2016cv01786
Plaintiff:
Triangle Cayman Asset Company 2 LLC
Defendant:
C&C Elleganza, Inc., Carlos I. Cumbas, Edna N. Pena Torres and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
ERROR-NOT USED
as 3:2016cv01785
Plaintiff:
Triangle Cayman Company Asset Company 2 LLC C/O O'Neill & Borges LLC and C&C Elleganza, Inc.
Defendant:
Carlos I. Cumbas-Ortiz, Edna N. Pena-Torres, Paraiso Terrenal, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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.
