Cases 21 - 30 of 37
International Group, LLC v. Padilla
as 12-4856
Plaintiff - Appellant:
International Group, LLC
Defendant - Appellee:
Daniel Padilla, Richard Welkowitz, Blackford Development Ltd. and others
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
International Group, LLC v. Padilla et al
as 6:2011cv06622
Plaintiff:
International Group, LLC
Defendant:
Daniel Padilla, Richard Welkowitz, Blackford Development Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Padilla et al v. Forest Hills Apartments et al
as 2:2011cv01170
Plaintiff:
Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant:
Forest Hills Apartments, Kula Properties, Snowpalm and others
Cause Of Action: 28 U.S.C. § 0754
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Luis Mireles et al v. Wells Fargo Bank NA et al
as 2:2011cv07720
Plaintiff:
Luis Mireles, Georgia Mireles, Paula L Kazmierzak and others
Defendant:
Americas Servicing Company, Wachovia Bank FSB, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Landstar Ranger, Inc. v. Tranportes Y Servicios et al
as 3:2011cv00362
Plaintiff:
Landstar Ranger, Inc.
Defendant:
Tranportes Y Servicios and Transportes Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Martinez et al v. Nash Finch Company
as 1:2011cv02092
Plaintiff:
Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant:
Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. Javier Padilla et al
as 2:2011cv06539
Defendant:
Does and Javier Padilla
Plaintiff:
Wells Fargo Bank National Association
Allstate Insurance Company v. Padilla
as 3:2011cv00462
Plaintiff:
Allstate Insurance Company
Defendant:
Michel Padilla
Cause Of Action: 49 U.S.C. § 11706
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