Cases 1 - 9 of 9
Venetian Islands, LLC v. 449 Classon Corp. et al
as 1:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Venetian Islands, LLC v. 449 Classon Corp. et al
as 2:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Abbott et al v. 3M Company et al
as 2:2020cv03260
Plaintiff:
Duane Roberts, Juventino Sagrero-Perez, Billy Moore and others
Defendant:
Dynax Corporation, 3M Company, Buckeye Fire Equipment Company and others
Cause Of Action: 28 U.S.C. § 1442
Abbott et al v. 3M Company et al
as 2:2020cv00307
Plaintiff:
Duane Roberts, Juventino Sagrero-Perez, Billy Moore and others
Defendant:
Chemours Company, Dynax Corporation, 3M Company and others
Cause Of Action: 28 U.S.C. § 1442
Roosevelt Cayman Asset Company II v. Villafane Alicea et al
as 3:2015cv02652
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Juan Pablo Villafane Alicea, Viviane Peralta Cividanes and Conjugal Partnership Villafane Peralta
Cause Of Action: 28 U.S.C. § 1332
Landmark Financial Services LLC v. Andujar et al
as 1:2013cv20704
Plaintiff:
Landmark Financial Services LLC
Defendant:
Magnolia Andujar, Caridad A Hernandez, Anson Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pablo Rodriguez et al v. Bank of America NA et al
as 5:2012cv00030
Defendant:
All Individuals and Entities Claiming any Right or Ownership Under any Existent Notes or Deed of Trust Pertaining to 3810 Juniper Lane, Perris CA 92570, BAC Home Loan Servicing LP, Bank of America NA and others
Plaintiff:
Isabel Rodriguez, Juan Pablo Rodriguez and Pablo Rodriguez
Southern California Investors Inc v. Pablo Rodriguez et al
as 5:2011cv02052
Defendant:
Does, Juan Pablo Rodriguez and Pablo Rodriguez
Plaintiff:
Southern California Investors Inc
GMAC Mortgage LLC v. Juan Pablo Basulto et al
as 2:2011cv04959
Defendant:
Juan Pablo Basulto, Does, Joe Fierro and others
Plaintiff:
GMAC Mortgage LLC
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