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
Wells Fargo Bank N.A. v. Omar Lobato et al
as 8:2021cv00246
Defendant:
Does 1 through 10, Omar Aquino Lobato and Carol Jina Song
Plaintiff:
Wells Fargo Bank N.A.
Cross Defendant:
MARIA G DOMINGUEZ;
Cause Of Action: 28 U.S.C. § 1335
Maryland Casualty Company v. EP&G Properties et al
as 5:2011cv06628
Plaintiff:
Maryland Casualty Company
Defendant:
EP&G Properties, Tad Hannigan and Maria Alma Dominguez
Cause Of Action: 28 U.S.C. § 2201
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