Cases 1 - 10 of 11
Bey v. DHL et al
as 8:2023cv01435
Plaintiff:
Ra Nu Ra Khuti Amen Bey
Defendant:
DHL, Deutsche Post, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
New Hope Farm of Nelson County, LLC v. O'Connell et al
as 3:2021cv00021
Defendant:
Wayne O'Connell and Gabrielle O'Connell
Plaintiff:
New Hope Farm of Nelson County, LLC
Cause Of Action: 28 U.S.C. § 1332
CITIZENS BANK, N.A. v. 335 NEW ROAD, LLC et al
as 3:2020cv03603
Defendant:
A. G. M. DECO INC., GABRIELLE STEINER, YEMERYING REALTY LLC and others
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 12 U.S.C. § 1821
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
Reeves v. Torres
as 0:2013cv61489
Plaintiff:
Cleveland J. Reeves
Defendant:
Gabriel Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity
Reeves v. Torres
as 0:2013cv61053
Plaintiff:
Cleveland J. Reeves
Defendant:
Gabriel Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity
Reeves v. Torres
as 0:2013cv60762
Plaintiff:
Cleveland J. Reeves
Defendant:
Gabriel Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heritages Management Corporation v Kinship Funding Trust
as 2:2011cv10581
Plaintiff:
Heritages Management Corporation
Defendant:
Kinship Funding Trust, Kinship Institute, LLC, asar hapi and others
Cause Of Action: 28 U.S.C. § 1332
Jimenez v. Bank of America et al
as 3:2009cv05575
Plaintiff:
Gabriel Jimenez
Defendant:
Bank of America, Aegis Wholesale Corporation, Commonwealth Land Title and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
First National Bank of Edinburg v. Ejecutivo Aereo de Mexico, SA de CV et al
as 1:2009cv00241
Defendant:
Ejecutivo Aereo de Mexico, SA de CV, Gabriel Maldonado Pumarejo and GMP, SA de CV
Plaintiff:
First National Bank of Edinburg
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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