Cases 21 - 30 of 46
Casa De Oracion Atlanta, Inc. v. Balvaneda et al
as 1:2018cv05214
Defendant:
Ernesto Balvaneda, Moises Celayos, Yecenia Banegas and others
Plaintiff:
Casa De Oracion Atlanta, Inc.
Cause Of Action: 28 U.S.C. § 1441
Dish Network L.L.C. et al v. Isaac et al
as 9:2017cv81156
Plaintiff:
Dish Network L.L.C. and Nagrastar LLC
Defendant:
Moises Isaac and Gabriela Suarez
Cause Of Action: 47 U.S.C. § 0605
USA v. Moises Aguilar-Ordonez
as 17-14503
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MOISES AGUILAR-ORDONEZ
USA v. Gabriel Garcia-Solar
as 17-14497
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GABRIEL GARCIA-SOLAR, MOISES AGUILAR-ORDONEZ, MARTIN VALECILLO-ORTIZ and others
Plaintiff v. Defendant
as 1:2016cv25093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Moise Dirosier
as 16-13619
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MOISE DIROSIER, a.k.a. Moe a.k.a. Mo
Siman et al v. Ocean Bank
as 1:2015cv24258
Plaintiff:
Carmen Siman , Carlos Saieh , Moises Saieh and others
Defendant:
Ocean Bank
Cause Of Action: 28 U.S.C. § 1441
Salman Coral Way Partners et al v. Terrabank, N.A. et al
as 1:2015cv24045
Plaintiff:
Salman Coral Way Partners , Ricardo Jarr , Armando Jarr and others
Defendant:
Terrabank, N.A. , Tony Korvick , Porter & Korvick, P.A. and others
Cause Of Action: 28 U.S.C. § 1331
Moise et al v. Stellar Recovery, Inc.
as 3:2015cv01204
Plaintiff:
Julie Moise , Donna Chatman , Jessica Henderson and others
Defendant:
Stellar Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1692
DIRECTV, LLC v. Cuadra et al
as 1:2015cv00691
Plaintiff:
DIRECTV, LLC
Defendant:
Moises Cuadra, William Vasquez, Paul Yuwachit and others
Cause Of Action: 47 U.S.C. § 551
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