Cases 1 - 8 of 8
Sanford v. Wal-Mart Stores East, LP et al
as 4:2022cv00221
Plaintiff:
Phyllis S. Sanford
Defendant:
Wal-Mart Stores East, LP, Marisa Gamboa, ABC Corps #1-3 and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Gamboa v. Kohl's Department Stores, Inc.
as 1:2016cv02553
Plaintiff:
Dante Gamboa
Defendant:
Kohl's Department Stores, Inc.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2016cv02350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv02348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gamboa v. Citibank, National Association
as 1:2016cv02349
Plaintiff:
Dante Gamboa
Defendant:
Citibank, National Association
Cause Of Action: 47 U.S.C. § 0227
Gamboa v. Macy's Credit Operations, Inc.
as 1:2016cv02299
Plaintiff:
Dante Gamboa
Defendant:
Macy's Credit Operations, Inc.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2012cv03358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. $25,000.00 in United States Currency
as 1:2007cv00127
Plaintiff:
United States of America
Defendant:
$25,000.00 in United States Currency
Claimant:
Orlando Gamboa, Orlando Gamboa, Somos Ford and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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