Cases 1 - 10 of 18
USA v. Albert Leal
as 23-13926
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALBERT PAULINO LEAL
USA v. Albert Leal
as 23-13781
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALBERT PAULINO LEAL
Leal Trejo v. Wolf et al
as 5:2020cv00110
Plaintiff:
Juan Leal Trejo
Defendant:
Acting Director Kenneth T. Cuccinelli, Acting Secretary Chad Wolf, Kenneth T. Cuccinelli and others
Cause Of Action: 08 U.S.C. § 1447
Leal v. Van Dell Jewelers of Royal Palm Beach, Inc.
as 9:2019cv80580
Defendant:
Van Dell Jewelers of Royal Palm Beach, Inc.
Plaintiff:
Alberto Leal
Cause Of Action: 28 U.S.C. § 1331
Julio Marrero, et al v. Orlando Benitez, Jr., et al
as 17-15236
Plaintiff - Appellant:
JULIO C. MARRERO, 3354 GRAND INC., a Florida corporation, BIMINI DEVELOPMENT OF VILLAGE WEST CORPORATION, a Florida corporation and others
Defendant - Appellee:
ORLANDO BENITEZ, JR., EDDY LEAL, EDDY LEAL PA and others
Eddy Leal, P.A. v. Bimini Development of Village West Corporation et al
as 1:2017cv21207
Plaintiff:
Eddy Leal, P.A.
Defendant:
Bimini Development of Village West Corporation and Jarrette Bay Investments Corporation
Cause Of Action: 28 U.S.C. § 1331
Marrero et al v. Benitez Jr. et al
as 1:2017cv21026
Plaintiff:
Julio C Marrero , Rosa Marrero , 3354 Grand Inc. and others
Defendant:
Orlando Benitez Jr., Eddy Leal, Eddy Leal PA and others
Cause Of Action: 18 U.S.C. § 2511
Enrique Saenz v. U.S. Attorney General
as 16-16763
Petitioner:
ENRIQUE LEAL SAENZ
Respondent:
U.S. ATTORNEY GENERAL
Leal v. OCWEN Loan Servicing, LLC
as 1:2016cv23127
Plaintiff:
Maritza Leal
Defendant:
OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
LEBOVITZ et al v. LEAL et al
as 1:2016cv22347
Plaintiff:
LEBOVITZ, Marc D. LEBOVITZ, Amy S. LEBOVITZ and others
Defendant:
LEAL, RAQUEL LEAL, RICHARD LEAL and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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