Cases 21 - 30 of 49
USA v. Jose Ramirez-Santos
as 18-2430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE RAMIREZ-SANTOS
Plaintiff v. Defendant
as 1:2018cv03458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Scientel Solutions, LLC v. Seiff
as 1:2017cv00937
Plaintiff:
Scientel Solutions, LLC
Defendant:
Richard Seiff
Counter_claimant:
Richard Seiff
Counter_defendant:
Scientel Solutions, LLC and Nelson Santos
Cause Of Action: 28 U.S.C. § 1331
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
J&J Sports Productions Inc v. Santos
as 2:2015cv00665
Plaintiff:
J&J Sports Productions Inc
Defendant:
Abel Santos
Cause Of Action: 47 U.S.C. § 605
J&J Sports Productions Inc v. La Gran Plaza LLC et al
as 2:2015cv00189
Plaintiff:
J&J Sports Productions Inc
Defendant:
La Gran Plaza LLC, Jorge G Santos and Delia Santos
Cause Of Action: 47 U.S.C. § 605
Villacorta-Santos v. JH Portfolio Debt Equities, LLC et al
as 1:2013cv07488
Plaintiff:
Mario Villacorta-Santos
Defendant:
JH Portfolio Debt Equities, LLC and Credit Control, LLC
Cause Of Action: 15 U.S.C. § 1692
J&J Sports Productions Inc. v. Santos
as 2:2013cv00452
Plaintiff:
J&J Sports Productions Inc
Defendant:
Abel Santos
Cause Of Action: 47 U.S.C. § 605 Federal Communications Act of 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
