Cases 11 - 20 of 38
ECMC v. USDC-CASD
as 20-70657
Not Classified By Court:
In re: EDUCATIONAL CREDIT MANAGEMENT CORPORATION, A. J. REYES and BEHESHTA MAHBOOB, on behalf of themselves and all others similarly situated
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Petitioner:
EDUCATIONAL CREDIT MANAGEMENT CORPORATION
UECFSE, et al v. US, et al
as 19-2243
Defendant / Appellee:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, COMMONWEALTH OF PUERTO RICO and UNITED STATES
Plaintiff:
ASOCIACION DE EMPLEADOS GERENCIALES DEL FONDO DEL SEGURO DEL ESTATO CORPORACION (AEGFSE), EVA E. MELENDEZ FRAGUADA and JOSE E. ORTIZ TORRES
Plaintiff / Appellant:
UNION DE MEDICOS DE LA CORPORACION DEL FONDO DEL SEGURO DEL ESTADO CORP. (UMCFSE), HERMANDAD DE EMPLEADOS DEL FONDO DEL SEGURO DEL ESTADO, INC., LIZBETH MERCADO CORDERO and others
Defendant:
ROSA E. RODRIGUEZ-VELEZ, RICARDO ROSSELLO and RICARDO ROSSELLO NEVARES
Interested Party:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
USA v. Walter Reyes
as 19-50207
Defendant / Appellant:
WALTER J. REYES, AKA Walter Joel Reyes-Trochez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 3:2019cv01097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Johnny Sloan, Jr. v. Debbie Asuncion, et al
as 19-15728
Defendant / Appellee:
D. TYLER, L. M. PENNISI, Jr., T. SHELBY and others
Plaintiff / Appellant:
JOHNNY L. SLOAN, Jr.
AJ Reyes et al v. Educational Credit Management Corporation
as 2:2018mc00031
Movant:
Carlson & Messer LLP
Defendant:
Educational Credit Management Corporation
Plaintiff:
A J Reyes
United States of America v. Reyes et al
as 3:2018cv50075
Plaintiff:
United States of America
Defendant:
Juan J. Reyes and Efstathia Reyes
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Reyes et al
as 3:2018cv50076
Plaintiff:
United States of America
Defendant:
Juan J Reyes and Efstathia Reyes
Cause Of Action: 26 U.S.C. § 7402
A. Reyes v. Educational Credit Management
as 17-56930
Plaintiff - Appellee:
A. J. REYES, on behalf of himself, and all others similarly situated
Defendant - Appellant:
EDUCATIONAL CREDIT MANAGEMENT CORPORATION
J & J Sports Productions, Inc. v. Brasas Grill, LLC et al
as 3:2017cv01836
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Brasas Grill, LLC, Walter R Gonzales and Carla J. Reyes Sanchez
Cause Of Action: 47 U.S.C. § 0553
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