Recovery of Overpayment and Enforcement of Judgment Cases
Union Bank & Trust Company v. Ancira et al
as 1:2021cv00068
Defendant: Armando A. Medina and Melody N. Ancira
Plaintiff: Union Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Calabro v. Pares et al
as 1:2019cv22801
Defendant: Cal Auto Parts Corp., Carmenates Law Firm, P.A., Florida Corporation Report and others
Plaintiff: Jose Calabro
Cause Of Action: 28 U.S.C. § 1332
Avon Products, Inc. v. Gonzalez-Alverio et al
as 3:2017cv01593
Plaintiff: Avon Products, Inc.
Defendant: Anel E. Gonzalez-Alverio , Claribel Comas-Montalvo , Elga E. Medina-Velez and others
Cause Of Action: 28 U.S.C. § 1332
Pleasant Valley Biofuels, LLC v. Quest Capital Finance, Inc et al We have downloadable decisions or orders for this case
as 4:2012cv00229
Defendant: Quest Capital Finance, Inc and Sanchez, Medina, Gonzalez, Quesada, Lage, Crespo & Gomez, LLP
Plaintiff: Pleasant Valley Biofuels, LLC
Cause Of Action: 28 U.S.C. § 1332
Ali v. State of New York et al
as 1:2010cv00600
Plaintiff: Zakeria Dawit Ali
Defendant: State of New York, Orleans County and Medina Village Court House
Cause Of Action: 42 U.S.C. § 1983
Sanchez Osorio et al v. Malta Navarro et al We have downloadable decisions or orders for this case
as 1:2007cv22693
Plaintiff: Miguel Angel Sanchez Osorio, Miguel Angel Sanchez Osorio, Juan Evenor Tercero Prado and others
Defendant: Dow Chemical Company, Dow Chemical Company, Dow Chemical Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Sonia E F Franco, et al v. Dow Chemical Company, et al
as 2:2003cv05094
Plaintiff: Calipta Teresa Martinez, Freddy Victorino Caceres Flores, Andrea Melania Rodriguez and others
Defendant: Shell Chemical Company and Dow Chemical Company The
Cause Of Action: 28 U.S.C. § 1441

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