Cases 21 - 30 of 58
USA v. Agustin Martinez-Lopez
as 19-40368
Defendant / Appellant:
AGUSTIN MARTINEZ-LOPEZ, also known as Agustin Martinez, also known as Agustin L. Martinez, also known as Augustin Lopez Martinez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 3:2018cv02183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lori Martinez v. Bank of America, NA.
as 2:2017cv08689
Defendant:
Bank of America, NA.
Plaintiff:
Lori L Martinez
Lori Martinez v. Bank of America, NA.
as 5:2017cv02426
Defendant:
Bank of America, NA.
Plaintiff:
Lori L Martinez
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Gilbert Osuna v. M. Wadle et al
as 2:2017cv06695
Defendant:
M. Benevidez, M. Benevidez, B. Castillo and others
Plaintiff:
Gilbert Osuna
Gilbert Osuna v. M. Wadle et al
as 2:2017cv05818
Defendant:
M. Benevidez, M. Benevidez, B. Castillo and others
Plaintiff:
Gilbert Osuna
Trigo-Gonzalez, et al v. Garcia-Padilla, et al
as 16-2440
Plaintiff - Appellee:
DIONISIO TRIGO-GONZALEZ, CARMEN REGINA SUAREZ-SEIN, BENIGNO TRIGO-GONZALEZ and others
Plaintiff:
CARMEN FELICIANO VARGAS, FIRST MEDICAL HEALTH PLANS OF PUERTO RICO, INC. and EDUARDO ARTAU GOMEZ
Defendant - Appellee:
ALEJANDRO J. GARCIA-PADILLA, in his official capacity as Governor of Puerto Rico, JUAN C. ZARAGOZA-GOMEZ, in his official capacity as Secretary of the Department of the Treasury of Puerto Rico, GOVERNMENT DEVELOPMENT BANK OF PUERTO RICO and others
Movant - Appellant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Interested Party:
UNITED STATES
Navajo Nation et al v. Rael et al
as 1:2016cv00888
Plaintiff:
Navajo Nation and Curtis Bitsui
Defendant:
Pedro G Rael and Lemeul L Martinez
Cause Of Action: 28 U.S.C. § 1362
Plaintiff v. Defendant
as 2:2016cv05048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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