Cases 1 - 3 of 3
United States of America v. Mendoza-Rivera et al
as 3:2020cv01560
Defendant:
Frank Mendoza-Rivera, Elba Margarita Ramos-Alvelo, Conjugal Partnership Mendoza-Ramos and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company III v. Batista-Kruger
as 3:2018cv01468
Defendant:
Harold Frank Batista Kruger and Harold Frank Batista-Kruger
Plaintiff:
Roosevelt Cayman Asset Company III
Cause Of Action: 28 U.S.C. § 1345
Walker et al v Santana, et al
as 3:2014cv01882
Plaintiff:
Shirley Walker
Defendant:
Frank Santana and Colmado Santana
Cause Of Action: 28 U.S.C. § 1332
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