Other Statutes Cases
Cases 31 - 37 of 37
Jo Anna Canzoneri et al v. Richard Allan McCormick et al
as 2:2009cv06931
Plaintiff: Jo Anna Canzoneri, John Does 1-1000 and Jane Does 1-1000
Defendant: Richard Allan McCormick, Allen Christopher McCormick, McCormick Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Pineda et al v. Reyes et al
as 3:2009cv01938
Plaintiff: Leo T. Pineda and Rebecca J. Pineda
Defendant: Ruth J. Reyes, Prudential California Realty, Wells Fargo Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes Both
Reyes v. Cavalry Portfolio Services,LLC et al
as 1:2008cv23484
Plaintiff: Martha J. Reyes and Martha J. Reyes
Defendant: Cavalry Portfolio Services,LLC and Wagner & Hunt,P.A.
Cause Of Action: Federal Question
Reyes v. Collins et al
as 1:2008cv11130
Plaintiff: Daniel J. Reyes
Defendant: Anne L. Collins and David J. Swarts
Cause Of Action: Federal Question
Type: Other Statutes None
Mason Tenders District Council Welfare Fund et al v. Reyes et al
as 1:2008mc21715
Plaintiff: Mason Tenders District Council Welfare Fund et al
Defendant: Thomas J. Reyes, Reyes International Associates Inc., Reyes International Incorporated Designers, Developers, General Contractors and others
MASON TENDERS DISTRICT COUNCIL WELFARE FUND, PENSION FUND, ANNUITY FUND and TRAINING PROGRAM FUND et al v. REYES et al
as 2:2008mc00146
Plaintiff: MASON TENDERS DISTRICT COUNCIL WELFARE FUND, PENSION FUND, ANNUITY FUND and TRAINING PROGRAM FUND, NEW YORK STATE LABORERS-EMPLOYERS COOPERATION AND EDUCATION TRUST FUND, NEW YORK LABORERS' HEALTH AND SAFETY TRUST FUND and others
Defendant: THOMAS J. REYES and REYES INTERNATIONAL INCORPORATED DESIGNERS, DEVELOPERS, GENERAL CONTRACTORS
Bellamy v. Corbia et al
as 3:2008mc00105
Plaintiff: Leroy Bellamy
Defendant: T. J. Corbia, Danny Green, J. Reyes and others

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