Cases 1 - 10 of 14
Mejia-Disla v. Deinde Financial, LLC et al
as 6:2024cv00241
Plaintiff:
Melanie Mejia-Disla
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Santana Restrepo et al v. Acting Secretary, Department of Homeland Security et al
as 6:2020cv00728
Defendant:
Field Office Directo Kimberly D Dean, Acting Secretary Chad Wolf, District Director Michael Borgen and others
Plaintiff:
Laura Santana Restrepo and Margarita Restrepo Mejia
Cause Of Action: 28 U.S.C. § 1361
Colon v. Mejia Montufar
as 2:2020cv14035
Respondent:
Salinda Emperatriz Montufar Mejia and Salinda Emperatriz Mejia Montufar
Petitioner:
Cesar Leonel Gil Colon
Cause Of Action: 28 U.S.C. § 1331
Alvarez Galvez et al v. Arrollo et al
as 9:2020cv80121
Plaintiff:
Ariana Marrero Altagracia, Domingo Mejia, Domitila Mejia and others
Defendant:
Jhonsi Arrollo, Central Romana Corporation, Ltd. and Fanjul Corp.
Cause Of Action: 28 U.S.C. § 1331
Alvarez Galvez et al v. Fanjul Corp. et al
as 9:2020cv80123
Plaintiff:
Ariana Marrero Altagracia, Domingo Mejia, Jhonsi Arrollo and others
Defendant:
Central Romana Corporation, Ltd. and Fanjul Corp.
Cause Of Action: 28 U.S.C. § 1331
Correa Mejia v. Cabrera Gonzalez
as 1:2019cv24907
Respondent:
Barbara Cristina Cabrera Gonzalez
Petitioner:
Mr. Juan Fernando Correa Mejia and Juan Fernando Correa Mejia
Cause Of Action: 42 U.S.C. § 11601
Correa Mejia
as 1:2019cv24906
Petitioner:
Mr. Juan Fernando Correa Mejia
Cause Of Action: 42 U.S.C. § 11601
Chavez Amador v. Galdamez
as 9:2019cv81581
Plaintiff:
Boris Rodolfo Chavez Amador
Defendant:
Seyda Karina Mejia Galdamez
Cause Of Action: 28 U.S.C. § 1331
Mejia et al v. Rightway Funding LLC
as 2:2019cv00151
Plaintiff:
Luis Mejia and Deanna Mejia
Defendant:
Rightway Funding LLC
Mejia v. Midland Credit Management, Inc. et al
as 1:2015cv21980
Plaintiff:
Katty Mejia
Defendant:
Midland Credit Management, Inc. and DOE 1-5
Cause Of Action: 15 U.S.C. § 1692
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