Cases 1 - 10 of 22
US v. Gallardo-Alvarez
as 23-1280
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO GALLARDO-ALVAREZ
US v. Gallardo-Alvarez
as 23-1281
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO GALLARDO-ALVAREZ
DLJ Mortagage Capital, Inc. v. Navarro-Gallardo et al
as 3:2022cv01388
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Adalberto Navarro-Gallardo, Cristina Gandia-Loubriel, Conjugal Partnership Navaro-Gandia and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Rivera-Chinchilla et al
as 3:2022cv01380
Plaintiff:
United States of America
Defendant:
Carlos Rivera-Chinchilla, Diana Gallardo-Gonzlez, Conjugal Partnership Rivera-Gallardo and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gallardo Hernandez et al v. Kidney Specialists of South Texas, P.A. et al
as 1:2018cv11224
Plaintiff:
Josephine Gallardo Hernandez, Christine Marie Gallardo, Rebecca Gallardo and others
Defendant:
Kidney Specialists of South Texas, P.A. , William L. Shaffer, M.D., Geeta Reddy, M.D. and others
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Lopez-Virella et al
as 3:2017cv02260
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Rafael Lopez-Virella, Jose Lopez-Virella, Jose A. Lopez-Nieves and others
Cause Of Action: 28 U.S.C. § 1332
Martinez-Gonzalez et al v. Catholic Schools of the Archdioceses of San Juan Pension Plan et al
as 3:2016cv02077
Plaintiff:
Ivette M. Martinez-Gonzalez , Elia M. Fontanet-Batista , Maria Isabel Fernandez-Garcia and others
Defendant:
Catholic Schools of the Archdioceses of San Juan Pension Plan , Samuel Soto , Juan Santa and others
Cause Of Action: 28 U.S.C. § 1001
Roosevelt Cayman Asset Company II v. Gallardo-Franco et al
as 3:2016cv01557
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Juan Xavier Gallardo-Franco, Maribel Montanez-Sanchez and Conjugal Partnership Gallardo-Montanez
Cause Of Action: 28 U.S.C. § 1345
Figueroa-Gallardo v. Sears Roebuck de Puerto Rico, Inc. et al
as 3:2015cv02812
Plaintiff:
Julia Figueroa-Gallardo
Defendant:
Sears Roebuck de Puerto Rico, Inc. and Schindler of Puerto Rico
Cause Of Action: 28 U.S.C. § 1391
Universal Truck & Equipment Co, et al v. Southworth-Milton, Inc., et al
as 15-1609
Plaintiff - Appellant:
UNIVERSAL TRUCK & EQUIPMENT COMPANY, INC., NEW LONDON MINING, MANUFACTURING & PROCESSING, LLC, NICHOLAS E. CAMBIO, individually and as Trustee of the Nicholas E. Cambio, Roney A. Malafronte and Vincent A. Cambio Trust and others
Defendant - Appellee:
SOUTHWORTH-MILTON, INC.
Defendant:
W. FRANK BLOUNI, JOHN R. BRAZIL, DANIEL M. DICKINSON and others
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