Cases 21 - 23 of 23
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant:
Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff:
2INS INVESTMENTS, LLC.
Cause Of Action: 12 U.S.C. § 1819
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
Erazo-Santana v. Aponte-Colon
as 3:2020cv01030
Plaintiff:
Carlos Erazo-Santana
Defendant:
Jose Bolivar Aponte-Colon
Cause Of Action: 15 U.S.C. § 1601
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