Cases filed in the Second Circuit Courts
Guzman v. ABC Management Corp. et al
as 1:2020cv05906
Defendant: John Doe Corporations, 1-5, ABC Management Corp., Other John Doe Entities 1-5 and others
Plaintiff: Javier Herrera Guzman
Cooperatieve Centrale Raiffeisen-Boeenleenbank B.A., Rabobank International, New York Branch v. Agra Services USA, Inc. et al
as 1:2012cv01571
Plaintiff: Cooperatieve Centrale Raiffeisen-Boeenleenbank B.A., Rabobank International, New York Branch
Defendant: Agra Services USA, Inc., Francisco Javier Herrera Navarro and The Estate of Eduardo Guzman Solis
Cause Of Action: 28 U.S.C. ยง 1332

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