Cases 11 - 20 of 39
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff:
Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant:
Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Ponce-Gonzalez v. Greenwalt
as 5:2020cv00136
Petitioner:
Miguel Ponce-Gonzalez
Respondent:
Warden D. Greenwalt
Cause Of Action: 28 U.S.C. § 2241
South Ponce Phase I, LLC v. Gadbois et al
as 1:2020cv05027
Plaintiff:
South Ponce Phase I, LLC
Defendant:
Aleron Gadbois and Matthew Boutelle
Cause Of Action: 15 U.S.C. § 1692
The Park at East Ponce Apartments v. Bradshaw
as 1:2020cv00102
Plaintiff:
The Park at East Ponce Apartments
Defendant:
Phillip Bradshaw
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 7:2019cv00106
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Thomas -Howard v. Ventron Management LLC / Park at East Ponce
as 1:2017cv03868
Plaintiff:
Sarita Carstella Thomas -Howard
Defendant:
Ventron Management LLC / Park at East Ponce
Cause Of Action: 28 U.S.C. § 1331
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Deutsche Bank National Trust Co. v. Flores et al
as 1:2017cv02829
Plaintiff:
Deutsche Bank National Trust Co.
Defendant:
Epifano Flores, Maria Isabel Ponce and United States of America
Park at East Ponce v. Murphy
as 1:2017cv02265
Plaintiff:
Park at East Ponce
Defendant:
Christopher Murphy
Cause Of Action: 15 U.S.C. § 1692
The Park at East Ponce v. Thomas
as 1:2017cv02035
Plaintiff:
The Park at East Ponce
Defendant:
Sarita Thomas
Cause Of Action: 15 U.S.C. § 1692
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