Cases 41 - 50 of 166
Plaintiff v. Defendant
as 2:2019cv16449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Oscar Campos-Lagunas
as 19-50707
Defendant / Appellant:
OSCAR CAMPOS-LAGUNAS, also known as Jose Lopez-Lomali, also known as Carlos Ortiz, also known as Orbelin Lagunas Campos, also known as Orbelin Campos Lagunas, also known as Carlos Laguna Campos, also known as Lagunas Campos, also known as Oscar Lagua
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Odwar Palomeque-Ramos
as 19-20382
Defendant / Appellant:
ODWAR GEOVANY PALOMEQUE-RAMOS, also known as Jose Lopez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Jose Vidal
as 19-4360
Defendant / Appellant:
JOSE LUIZ SANTILLAN VIDAL, a/k/a Jose Gusman, a/k/a Jose Lopez, a/k/a Miguel Cruz, a/k/a Jose Luis Santellan, a/k/a Rodolfo Coronado, a/k/a Jose Lopez Guzman
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 2:2019cv12475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Keith Stansell, et al v. Samark Jose Lopez Bello, et al
as 19-11415
Not Classified By Court:
SERVICE, MORGAN STANLEY, BB&T CORPORATION and others
Not Yet Classified:
200G PSA HOLDINGS LLC, YAKIMA TRADING CORPORATION, SAMARK JOSE LOPEZ BELLO and others
Plaintiff / Appellee:
KEITH STANSELL, MICHAEL JANIS, THOMAS HOWES and others
Plaintiff v. Defendant
as 1:2019cv00053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Leobardo Monsivais-Lopez
as 19-50267
Defendant / Appellant:
LEOBARDO MONSIVAIS-LOPEZ, true name Jose Leobardo Monsivais-Lopez, also known as Jose Leobardo Monsivias, also known as Jose Leobardo Monsivias-Lopez, also known as Jose Lopez, also known as Jose Leobardo Lopez, also known as Leobardo Lopez, also kno
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Margaret Guevara v. Mark Padin, et al
as 19-10330
Defendant / Appellee:
STEPHANIE JOHNSON, Administrative Secretary, individually and as agent of the Eleventh Judicial Circuit, Child Support Enforcement, KIMBERLY, individually and as agent of Miami-Dade State Attorney's Office, MARK PADIN and others
Plaintiff / Appellant:
MARGARET GUEVARA, a.k.a. Depass Padin
Lopez v. Bayview Loan Servicing, LLC et al
as 1:2018cv01263
Plaintiff:
Jose Lopez
Defendant:
Samuel I. White, P.C. and Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
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.
