Cases 1 - 5 of 5
Laguna et al v. Lazer Safe Pty Ltd et al
as 3:2023cv30016
Plaintiff:
Ivan Laguna and Margarita Lopez
Defendant:
Lazer Safe Pty Ltd, Fiessler Electronik GmbH & CO., KG., Ermak USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
United States of America v. Lopez-Diaz et al
as 3:2020cv01594
Plaintiff:
United States of America
Defendant:
Lucia Gonzalez-Lopez, Minor JGL, Raquel Gonzalez-Lopez and others
Cause Of Action: 28 U.S.C. § 1345
ERROR-NOT USED
as 3:2016cv01470
Plaintiff:
Finance Of America Reverse, Llc
Defendant:
Jose Huertas-Serrano, Margarita Lopez-Rivera, Conjugal Partnership Huertas-Lopez and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse, Llc v. Huertas-Serrano et al
as 3:2016cv01473
Plaintiff:
Finance Of America Reverse, Llc
Defendant:
Jose Huertas-Serrano, Margarita Lopez-Rivera, Conjugal Partnership Huertas-Lopez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Moreno-Velazquez et al
as 3:2015cv02422
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Maximo Moreno-Velazquez, Maria Margarita Lopez-Diaz and Conjugal Partnership Moreno-Lopez
Cause Of Action: 28 U.S.C. § 1332
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