Cases 1 - 4 of 4
Doral Bank v. ARR Investments, Inc. et al
as 0:2013cv61395
Plaintiff:
Doral Bank
Defendant:
ARR Investments, Inc., City National Bank of Florida , ARR Child Care, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Doral Bank v. ARR Child Care, Inc. et al
as 6:2013cv00947
Plaintiff:
Doral Bank
Defendant:
ARR Child Care, Inc., Arista Academy, Inc., Rafael Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doral Bank v. ARR Investments, Inc. et al
as 0:2013cv61340
Plaintiff:
Doral Bank
Defendant:
ARR Investments, Inc., City National Bank of Florida, ARR Child Care, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
UNITED STATES OF AMERICA v. CONTENTS OF A DORAL BANK ACCOUNT #XXXXXX0018
as 3:2012cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A DORAL BANK ACCOUNT #XXXXXX0018
Cause Of Action: 28 U.S.C. § 1345
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