Cases 11 - 20 of 49
Triminio v. Ceteris Portfolio Services, LLC,
as 8:2021cv01449
Defendant:
Ceteris Portfolio Services, LLC, and Ceteris Portfolio Services, LLC, doing business as SRA Associates
Plaintiff:
Maria Triminio and Maria Navarro
Cause Of Action: 15 U.S.C. § 1692
Margarita Navarro v. Carnival Corporation
as 21-10138
Plaintiff / Appellant:
MARGARITA NAVARRO
Defendant / Appellee:
CARNIVAL CORPORATION, a foreign corporation d.b.a. Carnival Cruise Line
Plaintiff v. Defendant
as 1:2020cv23671
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Neil Navarro
as 20-12360
Respondent:
UNITED STATES OF AMERICA
Petitioner:
In re: NEIL NAVARRO
Benedicto Navarro v. U.S. Attorney General
as 20-12029
Respondent:
U.S. ATTORNEY GENERAL
Petitioner:
BENEDICTO NAVARRO
Plaintiff v. Defendant
as 8:2019cv02897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2019cv61901
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv23124
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
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