Cases 1 - 4 of 4
Regions Bank v. Herrera et al
as 1:2021cv20859
Plaintiff:
Regions Bank
Defendant:
Maria Camejo, Nereida de la Caridad Herrera, Maria Alba Camejo and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2014cv24648
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Tamayo et al v. United States Department of Justice et al
as 1:2007cv21299
Plaintiff:
Juan Tamayo, Juan Tamayo, Juan Tamayo and others
Defendant:
United States Department of Justice and United States Department of Navy
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
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