Cases 41 - 47 of 47
USA v. Miguel Angel Molina-Dominguez
as 10-2714
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MIGUEL ANGEL MOLINA-DOMINGUEZ
Plaintiff v. Defendant
as 3:2010cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al
as 2:2009cv05534
Plaintiff:
DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST and others
Defendant:
FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
USA v. Rafael Dominguez
as 09-3562
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL DOMINGUEZ
Eufemia Flores-Dominguez, et al v. Atty Gen USA
as 09-1760
Petitioner:
EUFEMIA FLORES-DOMINGUEZ, ARELY M. RIVERA-FLORES and ELIDA Y. RIVERA-FLORES
Respondent:
ATTY GEN USA
USA v. Ricardo Arenzo-Dominguez
as 08-4570
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICARDO ARENZO-DOMINGUEZ
DOMINGUEZ v. CHERTOFF et al
as 2:2008cv04142
Plaintiff:
CARLOS A. DOMINGUEZ
Defendant:
MICHAEL CHERTOFF, MICHAEL MUKASEY, EMILIO T. GONZALEZ and others
Cause Of Action: U.S. Government Defendant
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