District of Other Statutes Cases

Cases filed


Cases 1 - 10 of 2,505
TOLZIEN v. ST. CLAIR
as 3:2017cv01832
Cause Of Action: Action to Recovery Money
Oriental Financial Services Corp. v. Boj Umpierre
as 3:2017cv01817
Plaintiff: Oriental Financial Services Corp.
Defendant: Pedro Enrique Boj Umpierre
Cause Of Action: Motion to Confirm Arbitration Loan
Americorp Financial, LLC v. Pharmaextra Inc. et al
as 3:2017mc00329
Plaintiff: Americorp Financial, LLC
Defendant: Pharmaextra Inc., Elliot P. Beauchamp
In Re: Application for an Order Pursuant to 18 U.S.C. §3512
as 3:2017mc00303
Petitioner: United States of America
Cause Of Action: Civil Miscellaneous Case
United States Department of Justice v. Suez Shipping North America LLC et al
as 3:2017cv01741
Plaintiff: United States Department of Justice
Defendant: Suez Shipping North America LLC, Hoegh LNG Fleet Management AS
Cause Of Action: Environmental Matters
Torrens et al v. Doe et al
as 3:2017cv01745
Defendant: John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff: Ovideo Torrens , Carmen D Calderon, Torrens-Calderon Conjugal Partnership
Cause Of Action: Securities Fraud
United States Department of Justice v. Port Stewart GmbH&Co. Kg of Germany
as 3:2017cv01742
Plaintiff: United States Department of Justice
Defendant: Port Stewart GmbH&Co. Kg of Germany
Cause Of Action: Environmental Matters
ERROR-NOT USED
as 3:2017cv01744
Plaintiff: Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada, Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant: Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: - Diversity: Securities Fraud
In Re: Application of Special Temporary Admission
as 3:2017mc00292
Petitioner: USA
Cause Of Action: Civil Miscellaneous Case

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