Cases 1 - 10 of 33
Frisch v. Likeopedia, LLC et al
as 1:2023cv03904
Plaintiff:
Steven J. Frisch
Defendant:
Likeopedia, LLC, Omar Rivero, FG Likeopedia, LLC and others
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Rivero v. Dynamic Recovery Services, Inc.
as 1:2014cv06565
Defendant:
Dynamic Recovery Services, Inc.
Plaintiff:
Reny Rivero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rivero v. ACB Receivables Management Inc
as 14-2979
Plaintiff - Appellant:
Reny Rivero
Defendant - Appellee:
ACB Receivables Management Inc.
Rivero v. Providian National Bank
as 14-2953
Plaintiff - Appellant:
Reny Rivero
Defendant - Appellee:
Providian National Bank, John Doe, (to be named later), Forster & Garbus LLP and others
United States of America v. Pinzon-Gallardo (Gomez)
as 14-2823
Appellee USA:
United States of America
Defendant:
Adrian Pinzon-Gallardo, AKA The Mexican, Arnoldo Avina-Rolon, David Castellano-Nunez and others
Defendant - Appellant:
Ramon Gomez, AKA Moncho
Rivero v. B&B Collections Inc.
as 1:2014cv04200
Defendant:
B&B Collections Inc.
Plaintiff:
Reny Rivero
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rivero v. ACB Receivables Management, Inc.
as 1:2014cv02912
Defendant:
ACB Receivables Management, Inc.
Plaintiff:
Reny Rivero
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Viera (Wated)
as 14-854
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Felipe Wated
United States of America v. Viera (Gonzalez)
as 14-574
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
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