Cases 11 - 20 of 26
Delcop LLC, et al v. Dario Ferrer, et al
as 18-13244
Petitioner - Appellee:
DARIO ANTONIO URDANET FERRER, an individual, GALVESTON INVESTMENT, INC., a foreign corporation and KINOR INVESTMENT, S.A., a foreign corporation
Respondent - Appellant:
DELCOP LLC, a Florida corporation and ERNESTO DE LUCA, the registered agent and managing member of Delcop LLC
In re: Application for Order to Obtain Discovery for Use in Foreign Proceedings; Matter of Superintendents of Society Delegation of Mercantile Proceedings Court, Bogota, Colombia
as 1:2018cv20226
Defendant:
Delcop LLC , Ernesto de Luca and Vicente de Luca
Cause Of Action: Petition to Perpetuate Testimony
Nguyen v. Nguyen
as 1:2017cv04643
Petitioner:
Lucas Nguyen
Respondent:
Hoang Nhat Ly Nguyen
Cause Of Action: 42 U.S.C. § 11601
Lucas v. Desilva Automotive Services
as 0:2017mc61808
Petitioner:
Vincent Lucas
Defendant:
Desilva Automotive Services
Cause Of Action: Motion to Compel
Lucas v. Ocwen Loan Servicing, LLC
as 3:2016cv01173
Plaintiff:
Victor Lucas
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Lucas v. Bayview Loan Servicing LLC
as 0:2016cv60790
Plaintiff:
Jean Lucas
Defendant:
Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1692
United States of American ex. rel. Lucas W. Matheny v. Medco Health Solutions, Inc, et al
as 2:2008cv14201
Defendant:
Liberty Commerical Health Services Corp, Liberty Direct Services Corporation, PolyMedica Corporation and others
Plaintiff:
Lucas Matheny, United States of America and Deborah Loveland
Cause Of Action: 31 U.S.C. § 3729
Southam et al v. Halsted Financial Services, LLC
as 9:2015cv80460
Plaintiff:
James Lucas Southam and Karla Southam
Defendant:
Halsted Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Samson et al v. Manlove et al
as 1:2014cv03661
Plaintiff:
Richard J. Samson, Rebecca M. Wilson, Travis Munden and others
Defendant:
George Manlove , Paul Nisbet and John Does 1-10
Consol_defendant:
Jill Manlove , Rob Standley , Mark Hopwood and others
Respondent:
GE Commercial Distribution Finance Corporation
Samson et al v. Manlove et al
as 1:2014mi00116
Plaintiff:
Richard J. Samson, Rebecca M. Wilson, Travis Munden and others
Defendant:
George Manlove , Paul Nisbet and John Does 1-10
Consol_defendant:
Jill Manlove , Rob Standley , Mark Hopwood and others
Respondent:
GE Commercial Distribution Finance Corporation
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