Cases 21 - 29 of 29
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee:
PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Plaintiff - Appellant:
AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee:
JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Stringer v. Peters et al
as 4:2011cv01085
Plaintiff:
Charles L Stringer
Defendant:
Ed Peters, Bobby Delaughter, Charles Knauss and others
Cause Of Action: 18 U.S.C. § 1961
Gregory A. Hall v. Gregory Alarcon et al
as 2:2010cv06301
Defendant:
Gergory Alarcon, Iliana Alvarez, Leroy D. Baca and others
Plaintiff:
Gregory A. Hall
TADROS et al v. CITY OF UNION CITY et al
as 2:2010cv02535
Plaintiff:
ADIP J. TADROS and NORMA TADROS
Defendant:
CITY OF UNION CITY, BRIAN P. STACK, JOHN MEDINA and others
Cause Of Action: 18 U.S.C. § 1961
Medina et al v. Garretson et al
as 1:2010cv00040
Plaintiff:
Travis Medina, Travis Medina, Sarah Medina and others
Defendant:
Joseph A Garretson, Robin W Hunt, Lane K Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PRAICO, et al v. Rivera-Vazquez, et al
as 08-2274
Plaintiff - Appellee:
PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff:
ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant:
RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee:
IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant:
JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor:
MARILUZ CRUZ-MARRERO
Interested Party:
ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
:
, , and others
PRAICO, et al v. Rivera-Vazquez, et al
as 08-2012
Plaintiff - Appellee:
PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff:
ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant:
RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant:
JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor:
MARILUZ CRUZ-MARRERO
Interested Party:
ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
:
, , and others
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