Cases 31 - 34 of 34
R.C.J. Technical Group, Inc. vs. FDIC
as 3:2010cv02198
Defendant:
FDIC , Robert J. Pietri and Insurance Company A,B,C
Plaintiff:
R.C.J. Technical Group, Inc. , Carlos David Ortiz-Diaz , Janet Santiago-Garcia and others
Cause Of Action: 28 U.S.C. § 1446
Louise Santiago et al v. BankUnited FSB et al
as 2:2008cv01533
Plaintiff:
Louise Santiago and Eugene Santiago
Defendant:
BankUnited FSB and DOES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Berrios-Bones et al v. Nexidis et al
as 2:2007cv00193
Plaintiff:
Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant:
Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant:
Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant:
Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Pagan v. Santiago et al
as 5:2007cv00095
Plaintiff:
Raquel Pagan
Defendant:
Carlos Santiago, Jose Reyes and Ramon Rodriguez
Cause Of Action: 31 U.S.C. § 3731 Fraud
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