Cases 1 - 4 of 4
Doral Financial Corporation v. Garcia-Velez, et al
as 12-1519
Plaintiff - Appellant:
DORAL FINANCIAL CORPORATION
Defendant - Appellee:
CALIXTO GARCIA-VELEZ and CARMEN T. GARCIA-VELEZ
United States of America v. Garcia
as 1:2011cv00533
Plaintiff:
United States of America
Defendant:
Santos T. Garcia
Cause Of Action: 26 U.S.C. § 7402
Doral Financial Corp. v. Garcia-Velez et al
as 3:2010cv01465
Defendant:
Calixto Garcia-Velez and Carmen T Garcia-Velez
Plaintiff:
Doral Financial Corp.
Cause Of Action: 09 U.S.C. § 0010
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
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