Other Statutory Actions Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 12
Orso v. Vasquez
as 8:2021mc00136
Plaintiff: Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Dora Vasquez
Cause Of Action: 28 U.S.C. § 1963
Clervrain v. Lee
as 6:2021mc00108
Plaintiff: Manetirony Clervrain and Pierre Robert Joseph
Defendant: Laura M. Lee, Claude Dora, Dara Khosrowshahi and others
Cause Of Action: 42 U.S.C. § 1981
Villodas et al v. Santander Consumer USA, Inc.
as 1:2020cv22385
Defendant: Santander Consumer USA, Inc.
Plaintiff: Dora Villodas and Alfred Villodas
Cause Of Action: 28 U.S.C. § 1331
Villodas v. SYNCHRONY BANK, N.A.
as 1:2019cv22265
Plaintiff: Dora Villodas
Defendant: SYNCHRONY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Villodas v. Capital One Bank (USA), N.A.
as 1:2019cv20681
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Dora Villodas
Cause Of Action: 28 U.S.C. § 1331
Macias et al
as 0:2019cv60605
Plaintiff: Dora C Reyes, Amparo Macias, Isaura Curbelo and others
Cause Of Action: 15 U.S.C. § 1692
Macias et al v. Peyton Bolin, PL
as 0:2019cv60606
Plaintiff: Dora C Reyes, Amparo Macias, Jorge L Calvet and others
Defendant: Peyton Bolin, PL
Cause Of Action: 28 U.S.C. § 1441
Diaz v. Bautista et al
as 1:2013mi00065
Plaintiff: Dora M. Diaz
Defendant: Marlene Prada Bautista, Martha Angulo and Consuelo Mejia
Diaz v. Bautista et al
as 6:2013mc00016
Plaintiff: Dora M. Diaz
Defendant: Marlene Prada Bautista, Maria Ruth Cuervo and Nelly Santamaria
Cause Of Action: Registration of Foreign Judgment
Pina v. Rodriguez De La Rosa
as 1:2012cv01882
Plaintiff: Jorge Reyes Pina
Defendant: Dora Alicia Rodriguez De La Rosa

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