Cases 1 - 10 of 10
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
v. JP Morgan Chase Bank, N.A.
as 1:2018cv01301
Creditor:
Ricardo Hector Abellan
Garnishee:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
v. JP Morgan Chase Bank, N.A.
as 1:2018cv01300
Creditor:
Ricardo Hector Abellan
Garnishee:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gant et al
as 2:2017cv02592
Plaintiff:
United States of America
Defendant:
Ricardo Alkealoha Gant
Garnishee:
OTB Container, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Trane Co. et al
as 2:2016cv02816
Plaintiff:
United States of America
Garnishee:
Trane Co.
Defendant:
Ricardo Alkealoha Gant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Select Staffing et al
as 2:2015cv02251
Plaintiff:
United States of America
Garnishee:
Select Staffing
Defendant:
Ricardo Alkealoha Gant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. PSC Staffing et al
as 2:2015cv02230
Plaintiff:
United States of America
Garnishee:
PSC Staffing
Defendant:
Ricardo Alkealoha Gant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Rigby
as 5:2012cv00617
Defendant:
Ricardo R. Rigby
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Blue Tee Corporation v. Puerto Rico Concrete Pumping, Inc. et al
as 3:2010cv02014
Plaintiff:
Blue Tee Corporation
Defendant:
Puerto Rico Concrete Pumping, Inc. and Ricardo R. Soto
Cause Of Action: 12 U.S.C. § 1725
United States of America v. Hinojosa
as 7:2007cv00120
Plaintiff:
United States of America
Defendant:
Ricardo Hinojosa
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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