Other Statutes Cases
Cases 11 - 20 of 23
Reis, Inc. et al v. Spring11 LLC We have downloadable decisions or orders for this case
as 1:2015cv02836
Plaintiff: Reis, Inc. and Reis Services, LLC
Defendant: Spring11 LLC
Cause Of Action: 18 U.S.C. § 1030
Reis, Inc. et al v. John Doe subscribers assigned IP addresses 199.48.225.86, 199.48.226.86, 199.48.228.86, 199.48.229.86, 199.48.226.86, 207.126.86.2, 207.126.87.2, 207.126.88.2, 207.126.89.2, 207.126.91.2, 207.126.92.2
as 1:2015cv01442
Plaintiff: Reis, Inc. and Reis Services, LLC
Defendant: John Doe subscribers assigned IP addresses 199.48.225.86, 199.48.226.86, 199.48.228.86, 199.48.229.86, 199.48.226.86, 207.126.86.2, 207.126.87.2, 207.126.88.2, 207.126.89.2, 207.126.91.2, 207.126.92.2
Cause Of Action: 18 U.S.C. § 1030
Reis, Inc. et al v. Doe
as 1:2015cv01444
Plaintiff: Reis, Inc. and Reis Services, LLC
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030
Reis, Inc. et al v. John Doe subscriber(s) assigned IP Addresses 174.49.93.243, 24.147.233.83, and 71.199.179.65
as 1:2015cv01443
Plaintiff: Reis, Inc. and Reis Services, LLC
Defendant: John Doe subscriber(s) assigned IP Addresses 174.49.93.243, 24.147.233.83, and 71.199.179.65
Cause Of Action: 18 U.S.C. § 1030
Reis, Inc. et al v. Doe
as 1:2014cv09098
Plaintiff: Reis, Inc. and Reis Services, LLC
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1391
Delgado-Caraballo et al v. Hospital Pavia Hato Rey, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01738
Plaintiff: Yomayra Delgado-Caraballo , Juan Ramon Delgado-Caraballo , B.O.G.D. and others
Defendant: Hospital Pavia Hato Rey, Inc. , APS Healtcare Puerto Rico, Inc , Marjorie Acosta-Guillot and others
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
J & J Sports Productions, Inc. v. Judith Barreto et al
as 2:2014cv07142
Defendant: Olga Azocar, Judith Barreto and Pisos El Rey, Inc.
Plaintiff: J & J Sports Productions, Inc.
UNITED STATES OF AMERICA v. DEMARCO REI, INC. et al
as 2:2010cv07242
Plaintiff: UNITED STATES OF AMERICA
Defendant: DEMARCO REI, INC., OPM GROUP, LLC and ANTHONY J. DEMARCO, III
Movant: CHASE HOME FINANCE LLC
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
SCOTT v. DEMARCO REI, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv03822
Plaintiff: LUCILLE SCOTT
Defendant: DEMARCO REI, INC., GATEWAY FUNDING, LLC DIVERSIFIED MORTGAGE SERVICES, L.P., GARDEN STATE LAND TITLE, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Sosa-Febo, et als v. Metro Hato Rey, Inc.,et als
as 3:2010cv01154
Plaintiff: Luz Virginia Sosa-Febo and Fernando Arturo Sosa-Febo
Defendant: Metro Hato Rey, Inc., Columbia Casualty Company, Continental Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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