Cases 21 - 28 of 28
Wally Castro Marine, Inc. v. Riviera Marine (Int.) Pty Ltd
as 3:2010cv02102
Plaintiff:
Wally Castro Marine, Inc.
Defendant:
Riviera Marine (Int.) Pty Ltd
Cause Of Action: 28 U.S.C. § 1332
USA v. Marti et al
as 1:2009cv00453
Plaintiff:
USA
Defendant:
Donna Marti, The Velna Martin Irrevocable Income Trust, Cheryl Lee Brill and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Cuadra-Flechas v. Toledo-Davila et al
as 3:2008cv01747
Plaintiff:
Jose Ramon Cuadra-Flechas
Defendant:
Pedro Toledo-Davila, Felipe Ortiz-Diaz and Wally Matos-Crespo
Cause Of Action: Federal Question
US v. Lopez
as 08-1651
Appellee:
UNITED STATES
Defendant - Appellant:
WOADY AUDREY LOPEZ, a/k/a Wally, a/k/a Woady Augri-Lopez, a/k/a Woady Arrindel
US v. Arrindell
as 08-1650
Appellee:
UNITED STATES
Defendant - Appellant:
WOADY A. ARRINDELL, a/k/a Wally, t/n Woady Audrey Lopez
Rivera-Colon et al v. Toledo-Davila et al
as 3:2008cv01590
Plaintiff:
Evelyn Rivera-Colon, E.P.R.I. and E.P.R.II
Defendant:
Pedro Toledo-Davila, Felipe Ortiz-Diaz, Wally Matos-Crespo and others
Cause Of Action: Federal Question
Kane v. Davol, Inc et al
as 1:2007cv01914
Plaintiff:
Wallis Kane and Wallis Kane
Defendant:
Davol, Inc and C.R. Bard, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Burgos-Hernandez et al v. Commonwealth of Puerto Rico et al
as 3:2007cv01642
Plaintiff:
Delvin Burgos-Hernandez, Delvin Burgos-Hernandez, Wallys Hernandez-Colon and others
Defendant:
Commonwealth of Puerto Rico, Pedro Toledo, Jose Molina and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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