Cases 1 - 10 of 17
Pena v. Surgical Care Affiliates, LLC et al
as 1:2021cv03803
Plaintiff:
Alberto Pena
Defendant:
Surgical Care Affiliates, LLC, SCAI Holdings, LLC, UnitedHealth Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2018cv05039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Houston v. AIMCO et al
as 1:2018cv02635
Plaintiff:
Adechi Houston
Defendant:
AIMCO , Northpoint Preservation, LP , Leeann Morein and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2017cv05703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv08148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv07118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Pena v. CMRE Financial Services, Inc.
as 1:2015cv03911
Plaintiff:
Margie Pena
Defendant:
CMRE Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Type:
Other Statutes
Pena, v. Ortiz
as 1:2015cv03638
Plaintiff:
Paola Pena
Defendant:
Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv05366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
