Cases 1 - 3 of 3
In the Matter of Seizure of $17,644.00 U.S. Currency.
as 3:2016mc00082
Claimant:
Diomendes De-La-Cruz-Sosa
Respondent:
U.S. Customs and Border Protection
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff:
Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant:
Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331
Ortiz-Troche v. De La Cruz & Associates et al
as 3:2008cv01159
Plaintiff:
Emely Ortiz-Troche
Defendant:
De La Cruz & Associates and Francisco De La Cruz
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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