Cases 11 - 20 of 21
Plaintiff v. Defendant
as 2:2015cv02188
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff:
United States of America
Defendant:
Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant:
Cesar Rodriguez, Gustavo Rodriguez and Inteq, LLC
Cause Of Action: 21 U.S.C. § 841
Plaintiff v. Defendant
as 2:2014cv02615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Federal Express Corporation v. Caruso et al
as 2:2014cv02337
Plaintiff:
Federal Express Corporation
Defendant:
Anthony E Caruso, Daniel Distaso , CSA Group and others
Cause Of Action: 28 U.S.C. § 1332
Star Insurance Company v. Fortney et al
as 2:2014cv02332
Plaintiff:
Star Insurance Company
Defendant:
Darlene Fortney, Jose J Rodriguez, Cesar Alendro Mireles and others
Cause Of Action: 28 U.S.C. § 2201
Rodriguez v. Charles Schwab & Co., Inc.
as 2:2014cv02197
Defendant:
Charles Schwab & Co., Inc.
Plaintiff:
Ivan Juan Antonio Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Benson v. Stock et al
as 2:2012cv03092
Plaintiff:
Ronnie J. Benson
Defendant:
Stock, D. Franklin, J. Hargrove and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Jacobo v. Woodland Tree Service, LLC et al
as 2:2012cv02920
Defendant:
Woodland Tree Service, LLC, Terran S. Arwood, Jesus Bueno and others
Plaintiff:
Romel Rodriguez Jacobo , Thomas Vargas Jaimes , Anthony Sandoval and others
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
AREVALO et al v. MARTINEZ et al
as 2:2011cv02339
Plaintiff:
NUVIA AREVALO , RAUL GONZALEZ , RUBEN GUEVARA and others
Defendant:
UMHP PROPERTIES INC, UMH SALES AND FINANCE and GAIL WHITTEN
Cause Of Action: 28 U.S.C. § 1983
Rodriguez v. Walton et al
as 2:2008cv02211
Plaintiff:
Edwin Rodriguez
Defendant:
Walton, James Polk, Woods and others
Cause Of Action: Federal Question
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