Cases 1 - 10 of 10
Michaud v. Direct Funding Now, LLC et al
as 1:2023cv12160
Plaintiff:
Patrick Michaud
Defendant:
Direct Funding Now, LLC, Christian Murillo, Jane Doe(s) and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Murillo Morocho v. Garland
as 22-1881
Petitioner:
DARWIN MURILLO MOROCHO
Respondent:
MERRICK B. GARLAND, Attorney General
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
ERROR-NOT USED
as 3:2017cv01744
Plaintiff:
Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant:
Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al
as 3:2017cv01745
Defendant:
John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff:
Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
Murillo-Robles v. Lynch
as 15-2568
Petitioner:
DANIEL E. MURILLO-ROBLES
Respondent:
LORETTA E. LYNCH, Attorney General
US v. Torres-Denizard
as 15-1648
Appellee:
UNITED STATES
Defendant - Appellant:
LUIS TORRES-DENIZARD, a/k/a Luis Murillo
US v. Murillo-Rio
as 14-2333
Appellee:
UNITED STATES
Defendant - Appellant:
ALFONSO MURILLO-RIOS, a/k/a Poncho
US v. Murillo-Rio
as 13-1268
Appellee:
UNITED STATES
Defendant - Appellant:
ALFONSO MURILLO-RIOS, a/k/a Poncho
US v. Murillo-Hamilton
as 13-1152
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE MANUEL MURILLO-HAMILTON
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