Cases 11 - 20 of 55
Phillips v. Cuevas, Garcia & Torres, P.A.
as 1:2019cv20995
Defendant:
Cuevas, Garcia & Torres, P.A.
Plaintiff:
Brandon K Phillips
Cause Of Action: 15 U.S.C. § 1692
Phillips v. Cuevas, Garcia & Torres, P.A.
as 1:2019cv20986
Defendant:
Cuevas, Garcia & Torres, P.A.
Plaintiff:
Brandon K Phillips
Cause Of Action: 15 U.S.C. § 1692
Cuevas v. Dynamic Recovery Solutions, LLC
as 1:2018cv02367
Plaintiff:
Rose Leticia Cuevas
Defendant:
Dynamic Recovery Solutions, LLC
Cause Of Action: 47 U.S.C. § 227
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Cuevas v. Verizon Wireless Personal Communications, LLP et al
as 2:2018cv00371
Plaintiff:
Laura Cuevas
Defendant:
Verizon Wireless Personal Communications, LLP , Equifax Information Services, LLC , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
In the Matter of T.C. et al v. Cuevas
as 1:2017cv05760
Petitioner:
Arlene Cuevas
Respondent:
Gerome Cuevas
In Re:
In the Matter of T.C.
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
United States of America vs Pargas-Cuevas
as 3:2017cv01066
Petitioner:
United States of America
Respondent:
Ramon Pargas-Cuevas
Cause Of Action: 26 U.S.C. § 7402
Cuevas-Neunder v. Rick et al
as 8:2016cv03048
Plaintiff:
Elizabeth Cuevas-Neunder
Defendant:
Rick Scott, Florida Secretary of State and Federal Election Commission
Cause Of Action: 28 U.S.C. § 1331
Cuevas v. Credit One Financial
as 1:2016cv00187
Plaintiff:
Janice Cuevas
Defendant:
Credit One Financial
Cause Of Action: Telecommunication Carrier, Commission and State Regulations
United States of America v. Juan Manuel Perez Cueva
as 2:2016cv02427
Defendant:
Juan Manuel Perez Cueva
Plaintiff:
United States of America
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