Cases 1 - 5 of 5
United States of America v. Alvarez-Dominguez
as 3:2020cv01572
Defendant:
Juan Jose Alvarez-Dominguez, Richard Roe, The Estate of Benito Alvarez-Dominguez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Resto-Dominguez et al
as 3:2016cv02726
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Antonio Resto-Dominguez and Lizette Ivette Morales
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc v. De Los Angeles Dominguez-Marrero et al
as 3:2016cv01824
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Maria De Los Angeles Dominguez-Marrero, John Doe, Conjugal Partnership Dominguez-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Dominguez-Santiago et al
as 3:2016cv01003
Plaintiff:
Live Well Financial, Inc.
Defendant:
Sara Dominguez-Santiago and United States of America
Cause Of Action: 12 U.S.C. § 191
RNPM, LLC v. Vazquez-Dominguez
as 3:2011cv02203
Plaintiff:
RNPM, LLC
Defendant:
Eugene Vazquez-Dominguez
Cause Of Action: 28 U.S.C. § 1345
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.
