Cases 1 - 7 of 7
Banco Popular North America v. Lausell
as 3:2017mc00128
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Banco Popular North America v. Lausell
as 6:2017mc00016
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Garnishee:
The Taco Maker, Inc.
Cause Of Action: Registration of Foreign Judgment
Banco Popular North America v. Lausell
as 3:2014mc00296
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Cause Of Action: Registration of Foreign Judgment
Banco Popular North America v. Lausell
as 1:2013cv00111
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Craig et al v. Taco Maker, Inc, The et al
as 1:2012cv00125
Plaintiff:
Gil L. Craig , Sherrie A. Craig and Corbin Craig
Defendant:
Taco Maker, Inc, The, Tomas Torres, Carlos M. Budet and others
Cause Of Action: 28 U.S.C. § 1332
Candela Management Group, Inc. et al v. The Taco Maker, Inc.
as 3:2010cv01275
Plaintiff:
Candela Management Group, Inc. , Kevin P Casey and Francis Kovacs-Colon
Defendant:
The Taco Maker, Inc. , Miguel D Lausell , Tomas Torres and others
Counter_claimant:
The Taco Maker, Inc.
Counter_defendant:
Candela Management Group, Inc. , Kevin P Casey and Francis Kovacs-Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Candela Management Group, Inc. et al v. The Taco Maker, Inc.
as 2:2008cv01138
Plaintiff:
Candela Management Group, Inc., Candela Management, LLC, Kevin P Casey and others
Defendant:
The Taco Maker, Inc., Miguel D Lausell, Tomas Torres and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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