Cases 21 - 28 of 28
Cardenas v. Astra Business Services Private Limited Corp.
as 1:2012cv22837
Plaintiff:
Enrique Cardenas
Defendant:
Astra Business Services Private Limited Corp.
Cause Of Action: 15 U.S.C. § 1692
USA v. Silvano Jimenez-Cardena
as 11-14651
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SILVANO JIMENEZ-CARDENAS, a.k.a. Jaime Lopez
Panama Power Reserve Corporation et al v. Colpower, S.A. et al
as 1:2011cv23353
Plaintiff:
Panama Power Reserve Corporation , David P. Franjoine , Dennis M. Franjoine and others
Defendant:
Colpower, S.A., Grupo Poliobras, S.A., Grupo Inversiones Filigrana, S.A. and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Juan Cardena
as 10-15551
Plaintiff - Appellee:
USA
Defendant - Appellant:
JUAN JAVIER CARDENAS, a.k.a. Maceo
Mendez v. Cardenas Hurtado
as 1:2009cv02404
Plaintiff:
Patricia Mendez, Patricia Mendez and Patricia Mendez
Defendant:
Marco Antonio Cardenas Hurtado
Movant:
Monica Patricia Cardenas Mendez and Jorge Antonio Cardenas Mendez
Cause Of Action: International Child Abduction Remedies Act
Type:
Other Statutes
Garcia et al v. Countrywide Home Loans, Inc.
as 2:2009cv00431
Plaintiff:
Williams Garcia and Odaly Cardenas
Defendant:
Countrywide Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SunTrust Bank v. FBK Associates et al
as 1:2009cv21608
Plaintiff:
SunTrust Bank
Defendant:
FBK Associates, MMG Capital, LLC, Tew Cardenas, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Bocanegra v. Cardenas
as 1:2007cv00098
Plaintiff:
Sandra Patricia Bocanegra and Sandra Patricia Bocanegra
Defendant:
Luis Fernando Posada Cardenas
Cause Of Action: International Child Abduction Remedies Act
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