Cases 1 - 5 of 5
ERROR-NOT USED
as 3:2016cv02795
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Maria Magdalena Melendez-Santa, Isabel Vazquez-Melendez, Joe Vazquez-Melendez and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. Melendez-Santa et al
as 3:2016cv02796
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Maria Magdalena Melendez-Santa, Isabel Vazquez-Melendez, Joe Vazquez-Melendez and others
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Vazquez-Martinez et al
as 3:2015cv03076
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Orlando Miguel Vazquez-Martinez, Ana Hilda Maldonado-Santiago and Conjugal Partnership Vazquez-Maldonado
Cause Of Action: 28 U.S.C. § 1345
Inyx, Inc v. Westernbank Puerto Rico et al
as 3:2008cv02428
Plaintiff:
INYX, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Consol Plaintiff:
Viktoria Benkovitch and Jack Kachkar
Movant:
Ernst & Young, LLP, Roy Bailey and David Duggins
Cause Of Action: Diversity
Kachkar et al v. Vazquez-Seijo
as 3:2008mc00085
Petitioner:
Jack Kachkar, Jack Kachkar, Viktoria Benkovitch and others
Respondent:
Miguel Vazquez-Seijo
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