Cases 1 - 3 of 3
Mirabal-Pargas et al v. DCF Exchange, LLC et al
as 3:2021cv01544
Plaintiff:
Carlos Mirabal-Pargas, Aida Mirabal-Delgado and Conjugal Partnership Mirabal-Mirabal
Defendant:
DCF Exchange, LLC, Nathaniel M. Pulsifier, Jane Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aqua Gulf Transport Incorporated v. DCF, Inc., et al
as 3:2011cv01097
Plaintiff:
Aqua Gulf Transport, Inc. and Aqua Gulf Express, Inc.
Defendant:
Jose Diaz-Canseco , DCF, Inc. and Salvador Diaz-Canseco
Cause Of Action: 12 U.S.C. § 1725
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