Cases 51 - 60 of 71
Sanchez v. Arrow Financial Services, LLC
as 1:2012cv00783
Plaintiff:
Rosa Sanchez
Defendant:
Arrow Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Sanchez et al v. Merscorp, Inc. et al
as 1:2011cv04206
Plaintiff:
Maria Sanchez and Jesus Uriostegui
Defendant:
Merscorp, Inc. and OneWest Bank, FSB
Cause Of Action: 18 U.S.C. § 1962
Harris N.A. v. Bacchus Fresh International, Inc. et al
as 1:2011cv01647
3Rd Party Plaintiff:
Tom Lange Co., Inc., Sun Tropical Foods, LLC, Continental Fresh, LLC and others
Defendant:
MBG Marketing, Inc., Colimex, Inc., Bacchus Fresh International, Inc. and others
3Rd Party Defendant:
David F. Esterline and Robert M. Jajkowski
Intervenor Plaintiff:
Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., C.I. Wolf & Wolf Latin America S.A. and others
Plaintiff:
Harris N.A.
Claimant:
Plantation Produce Co.
Cause Of Action: 07 U.S.C. § 499
Guirola de David et al v. Alaron Trading Corporation et al
as 1:2010cv03502
Plaintiff:
Paulina Guirola de David , Corporacion de Fianazs, Confianza S.A. , Carlo Mauro-Rhodio Guzman and others
Defendant:
Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and others
Cause Of Action: 7 U.S.C. § 6
Sanchez v. Holder et al
as 1:2009cv01868
Plaintiff:
Luis Sanchez
Defendant:
Eric Holder, Ruth Dorchoff, Janet Neapolitano and others
Cause Of Action: U.S. Government Defendant
Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al
as 1:2009cv01221
Plaintiff:
Bradley J Schaufenbuel, Robert N Schaufenbuel, John Reed, IV and others
Defendant:
InvestForClosures Financial, L.L.C., ROI Developers, InvestForClosures and others
Cause Of Action: Federal Question
Regalado v. U.S. Immigration & Customs Enforcement et al
as 1:2009cv00860
Plaintiff:
Isidoro Sanchez Regalado
Defendant:
U.S. Immigration & Customs Enforcement, Julie L. Myers, Glenn Triveline and others
Cause Of Action: U.S. Government Defendant
Sanchez v. LHR, Inc.
as 1:2009cv00324
Plaintiff:
Jesus Sanchez and Jesus Sanchez
Defendant:
LHR, Inc.
Cause Of Action: Federal Question
Sanchez v. Praxis Financial Solutions, Inc.
as 1:2009cv00310
Plaintiff:
Gloria Sanchez and Gloria Sanchez
Defendant:
Praxis Financial Solutions, Inc.
Cause Of Action: Federal Question
Joe Hand Promotions, Inc. v. Sanchez et al
as 1:2008cv06839
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions, Inc.
Defendant:
Miguel Sanchez and El Dorado Corp.
Cause Of Action: Federal Question
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