Cases 1 - 7 of 7
Reyes v. Norris et al
as 1:2017cv02253
Plaintiff:
Rebekah Reyes
Defendant:
Rebecca Norris and Appalachian Wellness Center Limited Liability Company
Cause Of Action: 26 U.S.C. § 7434
Conte, et al v. Lumber Liquidators, Inc., et al
as 1:2015cv02653
Plaintiff:
Shelly Conte , Mark Reyes and Daniel Tacktill
Defendant:
Lumber Liquidators, Inc. and Lumber Liquidators Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
LIFESTYLE ENTERPRISE, INC. v. NESTOR REYES, INC. et al
as 1:2014cv01041
Plaintiff:
LIFESTYLE ENTERPRISE, INC.
Defendant:
NESTOR REYES, INC. , C.H. ROBINSON WORLDWIDE, INC. and C.H. ROBINSON INTERNATIONAL, INC.
Cause Of Action: Diversity
Kennedy et al v. JPMorgan Chase Bank NA et al
as 1:2013cv01671
Plaintiff:
George Kennedy
Defendant:
JPMorgan Chase Bank NA , Jamie Dimon , Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Reyes v. World Savings Bank, FSB et al
as 1:2009cv01285
Plaintiff:
Santos Reyes
Defendant:
World Savings Bank, FSB and Wachovia Mortgage, FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Truth and Lending
Reyes v. Wells Fargo Bank, N.A. et al
as 1:2009cv00564
Plaintiff:
Nuvia Reyes
Defendant:
Wells Fargo Bank, N.A. and Federal Home Loan Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pagan v. Santiago et al
as 5:2007cv00095
Plaintiff:
Raquel Pagan
Defendant:
Carlos Santiago, Jose Reyes and Ramon Rodriguez
Cause Of Action: 31 U.S.C. § 3731 Fraud
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