Cases 1 - 8 of 8
Corporacion Cosecsa Sapi SA DE C.V. v. Flagstar Bank, N.A. et al
as 4:2023cv04807
Plaintiff:
CORPORACION COSECSA SAPI SA DE C.V. a/k/a COSECSA INVESTMENT, LLC, Corporacion Cosecsa Sapi SA DE C.V. and Cosecsa Investment, LLC
Defendant:
Flagstar Bank, N.A., Onslow Bay Financial, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Baldwin et al v. Lacayo Beeche et al
as 4:2020cv00639
Defendant:
Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff:
Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
Embarcadero Technologies, Inc. v. Corporacion Villagroup, S.A. DE C. V. et al
as 4:2019cv03930
Plaintiff:
Embarcadero Technologies, Inc.
Defendant:
TAFER Hotels & Resorts, The Villa Group, Corporacion Villagroup, S.A. DE C. V. and others
Cause Of Action: 17 U.S.C. § 504
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00602
Defendant:
Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff:
Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00597
Defendant:
Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff:
Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
VS Technology, Inc. et al v. Hageman et al
as 5:2014cv00976
Third Party Defendant:
Corporacion EG S.A. de C.V. and Ruhrpumpen, Inc.
Defendant:
Robert Hageman and Radiant Solutions, Inc.
Plaintiff:
VS Technology, Inc., Michael James Van Steenburg and Veolectra, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Mosaic Crop Nutrition, LLC et al v. Kinder Morgan Operating L.P. "C" et al
as 1:2011cv00625
Plaintiff:
Mosaic Crop Nutrition, LLC , Abonos Colombianos S.A. , Fertitec, S.A. and others
Defendant:
Kinder Morgan Operating L.P. "C, Kinder Morgan Bulk Terminals, Inc., Kinder Morgan Port Sutton Terminal LLC and others
Cause Of Action: 28 U.S.C. § 1333
Corporacion Evangelica Rios De Agua Viva v. Catlin Specialty Insurance Company et al
as 4:2010cv05227
Plaintiff:
Corporacion Evangelica Rios De Agua Viva
Defendant:
Catlin Specialty Insurance Company , Engle Martin & Associates, Inc. and Nathan Goodell
Cause Of Action: 28 U.S.C. § 1332
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