Cases 1 - 10 of 52
Jeton Lita/Simon Bolivar Express Trust v. Calhoun et al
as 2:2024cv02714
Plaintiff:
Jeton Lita/Simon Bolivar Express Trust
Defendant:
Brad C. Calhoun, Teachers Federal Credit Union, Timothy M. Southerton and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Bookins v. Figuccio et al
as 2:2023cv04429
Plaintiff:
Reverend Juan-Jose: Bookins
Defendant:
Patricia Figuccio, Marc J. Ialenti, Esq., Ayse Akpinar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valadez-Cazares et al v. Montes-Villalpando et al
as 1:2022cv00674
Plaintiff:
Juan Jose Valadez-Cazares, Maurilio Osorio-Carreno and Juan Manuel Gomez-Garcia
Defendant:
Roberto Montes-Villalpando, Abraham Montes, El Cubilete LLC and others
Brookins v. Figuccio et al
as 2:2022cv00891
Plaintiff:
Reverend Juan Jose Brookins
Defendant:
Patricia Figuccio, Marc Ialenti, Esq. and Peter L. Blodnick, Esq.
Cross Defendant:
Reverend Dr. Bill Akpinar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Reyes et al
as 1:2021cv05578
Plaintiff:
United States of America
Defendant:
Juan Reyes and Catherine Reyes
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Soto Nunez v. JPMorgan Chase Bank, N.A.
as 1:2021cv07175
Petitioner:
Juan Carlos Soto Nunez
Respondent:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Moreira v. Societe Generale, S.A. et al
as 1:2021cv02283
Defendant:
BNP Paribas, S.A. and Societe Generale, S.A.
Plaintiff:
Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Juan B. Pujol Moreira and Nieves Moreira Martinez
Pujol Moreira, et al v. Societe Generale, S.A. et al
as 1:2020cv09380
Plaintiff:
Pilar M. Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, Maria Julia Pujol Moreira and others
Defendant:
Societe Generale, S.A. and BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1331
Bell Bey v. Cabllero et al
as 1:2020cv01563
Plaintiff:
Cooleridge Bell Bey
Defendant:
Thomas J. Jurewicz, Juan Tale and Louis J. Cabllero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castillo v. Debt Management Partners, LLC
as 1:2019cv01494
Defendant:
Debt Management Partners, LLC
Plaintiff:
Juan Castillo
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
