Cases 1 - 5 of 5
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Romero v. Bank of America, N.A.
as 3:2023cv00232
Plaintiff:
Robert J Romero
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Southern Title Insurance Corpo v. Wells Fargo Bank, N.A., et al
as 16-16057
Plaintiff - Appellant:
SOUTHERN TITLE INSURANCE CORPORATION, a Virginia corporation
Defendant - Appellee:
WELLS FARGO BANK, N.A., a national baking association, BARBARA N. ROJAS, a.k.a. Barbara Nicole Romero and MICHAEL A. ROJAS, a.k.a. Michael Anthony Rojas
Fuente et al v. Powa Technologies, Inc. et al
as 1:2016cv00093
Plaintiff:
Serafin Fuente and Carlos Romero
Defendant:
Powa Technologies, Inc. and Powa Technologies Group PLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association v. Tinberg et al
as 1:2009cv05634
Plaintiff:
Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association and Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association
Defendant:
Andrew E. Tinberg, Cynthia E. Grazian, Thomas W. Derobertis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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