Cases 1 - 3 of 3
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Garcia v. Simple Factory et al
as 3:2013cv01056
Plaintiff:
Carlos Garcia
Defendant:
Simple Factory , Jorge E. Rodriguez, Margarita Hopgood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Calderon et al v. Wilmington Trust Company et al
as 3:2010cv01905
Plaintiff:
Cesar A. Calderon and Teresita Palerm
Defendant:
Wilmington Trust Company, Banco Popular de Puerto Rico, UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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