Cases 1 - 4 of 4
Miguel Angel Alcala et al v. Global Financial Funding Group, LLC
as 2:2022cv05381
Plaintiff:
Miguel Angel Alcala
Defendant:
Global Financial Funding Group, LLC, Carlos Ruiz, Martha L. Ospina and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roosevelt Cayman Asset Company II v. Jimenez-Germoso et al
as 3:2019cv02047
Defendant:
Maria Estela-Germoso, Carolin Jimenez-Germoso, Ricardo Sandoval-Aponte and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
USA v. Martha Lazaro
as 14-11921
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARTHA L. LAZARO, formerly known as Martha L. De Cespedes
United States of America v. De Cespedes et al
as 1:2011cv22917
Plaintiff:
United States of America
Defendant:
Carlos M. De Cespedes, Martha L. Lazaro and Merrill Lynch Credit Corporation
Cause Of Action: 28 U.S.C. § 1345
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