Cases 1 - 3 of 3
PENA et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 2:2015cv01476
Plaintiff:
MARIA PENA and ISAIAS RODRIGUES
Defendant:
U.S. BANK NATIONAL ASSOCIATION, CREDIT SUISSE FINANCIAL CORP., CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. and others
Cause Of Action: 28 U.S.C. § 2409
Cedeno v. Intech Group
as 10-3861
Plaintiff:
ABC
Plaintiff - Appellant:
Eligio Cedeno and Cedel International Investment
Defendant:
Consorcio Microstar, Gustavo Arraiz, Corporate John Doe Defendants 1-10 and others
Defendant - Appellee:
Adina Mercedes Bastida Castillo, Alhambra Investments LLC, Ruben Rogelio Idler Osuna and others
Cedeno et al v. Intech Group et al
as 1:2009cv09716
Plaintiff:
Eligio Cedeno and Cedel Internatioanl Investment
Defendant:
Intech Group, Inc., Domingo Martinez, Pedro Carreno and others
Cause Of Action: 18 U.S.C. § 1962
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