Cases 1 - 3 of 3
Bautista Cayman Asset Company v. L & R Investment Inc et al
as 3:2017cv01060
Plaintiff:
Bautista Cayman Asset Company
Defendant:
L & R Investment Inc , Jose Fernando Rodriguez-Perello , Ana Morales-Carrasquillo and others
Cause Of Action: 12 U.S.C. ยง 191
U.S. Bank National Association v. Pricila Pineda-Ortega et al
as 8:2014cv00354
Defendant:
DOES, Pricila Pineda-Ortega and Fernando Rodriguez
Plaintiff:
U.S. Bank, National Association
Museum of Creative Arts, Inc. v. Wells Fargo Bank NA et al
as 2:2012cv03398
Defendant:
Juan Andrade, Does, Kenneth A. Freedman and others
Plaintiff:
Museum of Creative Arts, Inc.
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