Cases 1 - 10 of 11
Tuqui Tuqui Dominicana, S.R.I. et al v. Cabrera Castillo et al
as 3:2019mc00103
Defendant:
Jose Felix Cabrera Castillo and Latin Events LLC
Plaintiff:
Tuqui Tuqui Dominicana, S.R.I. and Simeon R. Garcia Rodriguez
USA v. Delgado
as 3:2016mc00037
Plaintiff:
USA
Defendant:
Felix Delgado
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
G&G Closed Circuit Events, LLC v. Rayas
as 3:2014cv01783
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Felix R. Rayas
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 3:2011cv01146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. $10,160.00 in US Currency
as 3:2011mc00131
Plaintiff:
USA
Defendant:
$10,160.00 in US Currency
Claimant:
Felix Jose Ortiz
Cause Of Action: No cause code entered
Type:
Other Statutes
USA v. Cartagena
as 3:2009mc00105
Petitioner:
USA
Respondent:
Felix Cartagena
Cause Of Action: U.S. Government Plaintiff
USA v. Cartagena
as 3:2009mc00102
Petitioner:
USA
Respondent:
Felix Cartagena
Cause Of Action: U.S. Government Plaintiff
USA v. Cartagena
as 3:2009mc00103
Petitioner:
USA
Respondent:
Felix Cartagena
Cause Of Action: U.S. Government Plaintiff
USA v. Cartagena
as 3:2009mc00104
Petitioner:
USA
Respondent:
Felix Cartagena
Cause Of Action: U.S. Government Plaintiff
Allstate Ins Co et al v. Advanced Health Professionals PC et al
as 3:2008cv00063
Plaintiff:
Allstate Ins Co and Allstate Indemnity Co
Defendant:
Advanced Health Professionals PC, Health Plus Inc, Felix Almentero and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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