Cases 1 - 7 of 7
Millan-Martinez v. Ortiz Caldero et al
as 3:2020cv01244
Defendant:
Hilda Bou Ocasio, O.V. Corp., Miguel Angel Ortiz Caldero and others
Plaintiff:
Henry Millan-Martinez
Cause Of Action: 12 U.S.C. § 1821
ACM CDGY VI LN CFL, LLC v. Ortiz-Ocasio
as 3:2019cv01480
Plaintiff:
Lucila Ortiz Ocasio and ACM CDGY VI LN CFL, LLC
Defendant:
Lucila Ortiz-Ocasio and Lucia Ortiz Ocasio
Cause Of Action: 28 U.S.C. § 1345
Torres-Ocasio et al v. Perfect Sweet Inc et al
as 3:2016cv02012
Plaintiff:
Joe A. Torres-Ocasio , Carla Yesika Lopez-Fagundo and Conjugal Partnership Torres-Lopez
Defendant:
Perfect Sweet Inc, LD White Sugar Corp., Perfecto Izquierdo-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Roman- Lanzo et al v. insurance corp-r et al
as 3:2015cv02309
Defendant:
Federal Deposit Insurance Corp.-R , Juan Benabe- Guzman, Josefina Torrens- Castro and others
Plaintiff:
Ernesto Roman- Lanzo, Gladys Rios-Rivera and Conjugal Partnership Roman-Rios
Cause Of Action: 12 U.S.C. § 1819
Mardosz v. Ocasio
as 1:2012cv01129
Plaintiff:
Marta Mardosz
Defendant:
Troczynski Ocasio
Cause Of Action: 28 U.S.C. § 1332
O'Neill et al v. Federal Deposit Insurance Corporation
as 3:2010cv02184
Plaintiff:
Christopher O'Neill and Karen M Ocasio-Cabrera
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 192
Beyond Commerce, Inc. v Sichenzia, Ross, Friedman, Ference, LLP, et al.
as 2:2010cv01568
Plaintiff:
Beyond Commerce, Inc.
Defendant:
Darrin M Ocasio
702) 893-3789 (fax:
Sichenzia, Ross, Friedman, Ference, LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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