Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2023cv23758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv23701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Produce Depot USA LLC v. R & L Sunset Produce Corp. et al
as 1:2021cv02810
Defendant:
Luis R. Fernandez Marte, Ruben Dejesus and R & L Sunset Produce Corp.
Plaintiff:
Produce Depot USA LLC
Cause Of Action: 07 U.S.C. § 499
USA v. Manuel Fernandez
as 19-15165
Defendant / Appellant:
MANUEL R. FERNANDEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Manuel Fernandez
as 19-15044
Defendant / Appellant:
MANUEL R. FERNANDEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Yunior Fernandez
as 19-2388
Defendant / Appellant:
YUNIOR R. FERNANDEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Tumi Produce International Corporation v. R&L Sunset Produce Corp. et al
as 1:2017cv05258
Plaintiff:
Tumi Produce International Corporation
Defendant:
R&L Sunset Produce Corp., Ruben DeJesus and Luis R. Fernandez Marte
Cause Of Action: 07 U.S.C. § 4
Fernandez v. Cook Group Incorporated et al
as MOE/4:17-cv-00760
Plaintiff:
Adela R. Fernandez
Defendant:
Cook Group Incorporated , Cook Incorporated , Cook Medical, LLC and others
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff:
XL Specialty Insurance Company
Defendant:
Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO v. GALAN-ALVAREZ et al
as 1:2015mc00752
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO
Defendant:
VICTOR J. GALAN-ALVAREZ , TERESITA NOBLE-FERNANDEZ, SYLVIA DIAZ RODRIGUEZ and others
Cause Of Action: Motion to Quash Subpoenas
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