Cases 11 - 20 of 31
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff:
USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant:
Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff:
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337
Castro-De Leon v. Mastec Utility Sevices
as 3:2019cv02038
Plaintiff:
Elias J Castro-De Leon
Defendant:
Mastec Utility Sevices, Mastec, Y Insurance Company and others
Cause Of Action: 05 U.S.C. § 7703
USA v. One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
as 3:2019cv01357
Defendant:
One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Bosques-Cordero v. In White, LLC et al
as 3:2019cv01211
Defendant:
Insurance Company ABC, John Doe, In White, LLC and others
Plaintiff:
Sandra E. Bosques-Cordero
Cause Of Action: 15 U.S.C. § 44
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 18-cv-1068 (JAG)
as 3:2018cv01913
Plaintiff:
Michele White, Ashley White, Conjugal Community William and Michele White and others
Defendant:
JOHN DOE 1" to "JOHN DOE 50", Maximo Solar Industries, Inc., JOHN DOE 51" to "JOHN DOE 100" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
White et al v. Sunnova Energy Corporation et al
as 3:2018cv01068
Plaintiff:
Michele White, Conjugal Partneship, William White and others
Defendant:
Sunnova Energy Corporation, John Doe 51 to 100 and John Doe 1 to 50
Consolidated Plaintiff:
Ashley White
3Rd Party Defendant:
David Roldan, John Doe, David Roe and others
Material Witne:
Maximo Solar Industries, Inc..
Consolidated Defendant:
Maximo Solar Group, Corp. and Maximo Solar Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Federal Trade Commission v. Student Debt Doctor LLC et al
as 3:2017mc00518
Plaintiff:
Federal Trade Commission
Defendant:
Student Debt Doctor LLC and Gary Brent White
Receiver:
Robert Carey
White-Ayala v. USA
as 3:2017cv01798
Respondent:
USA
Petitioner:
Johnathon P. White-Ayala
Cause Of Action: 28 U.S.C. § 2255
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