Cases 1 - 4 of 4
Mercorp N.V. v. Ferreira et al
as 1:2022cv22850
Plaintiff:
Mercorp N.V.
Defendant:
Louis Ferreira, Keith Parker, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 2:2020cv10145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Bankers Lending Services, Inc. v. First Miami Bancorp, Inc.
as 1:2015cv23599
Plaintiff:
BANKERS LENDING SERVICES, INC. and GUSTAVO MACIAS
Defendant:
First Miami Bancorp, Inc.
Cause Of Action: 15 U.S.C. § 1692
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