Cases 1 - 3 of 3
LaTorre Cifuentes et al v. CitiBank, N.A.
as 0:2012cv62276
Defendant:
CitiBank, N.A.
Plaintiff:
Alejandro LaTorre Cifuentes and Margarita Manrique de La Torre
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cifuentes et al v. Regions Bank
as 1:2011cv23455
Plaintiff:
Aura Terese Cifuentes and Mirma Cifuentes
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
United States of America v. Jose Francisco Cifuentes Gonzales
as 1:2009mc23376
Plaintiff:
United States of America
Defendant:
Jose Francisco Cifuentes Gonzales
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
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.
