Cases 1 - 8 of 8
United States of America v. Edwards
as 3:2021cv01226
Defendant:
George Edwards
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Hugler v. Angel's Guard Protection Services, Inc.
as 3:2017cv01234
Petitioner:
Edward C. Hugler
Respondent:
Angel's Guard Protection Services, Inc.
Cause Of Action: Administrative Subpoena
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al
as 3:2014mc00441
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Oasis Studio Rentals, LLC, Joel Gillis and others
ERROR - NOT USED
as 3:2014cv01190
Plaintiff:
Rosa Carmina Rodriguez, Alexis E. Agostini, Raymond U. Arroyo and others
Evanston Insurance Company v. Cabrera-Perez et al
as 3:2011cv01492
Plaintiff:
Evanston Insurance Company
Defendant:
Eliezer Cabrera-Perez, Yahaira Perez-Gonzalez, Conjugal Partnership Cabrera-Perez and others
Cause Of Action: 28 U.S.C. § 1335
Koricki et al v. FDIC
as 3:2010cv01728
Receiver:
RG Premier Bank in receivership FDIC
Plaintiff:
Iser Koricki and Bertha Miguelachuli
Third_party_defendant:
Maida Nussbaum and Edward Nussbaum
Defendant:
FDIC
Cause Of Action: 28 U.S.C. § 1446
Koricki et al v. FDIC
as 3:2010cv01730
Plaintiff:
Iser Koricki and Bertha Miguelachuli
Defendant:
FDIC
Third_party_defendant:
Edward Nussbaum and Maida Nussbaum
Cause Of Action: 28 U.S.C. § 1346
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
