Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. 4.587 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00425
Cross Defendant:
XAVIER THOMAS FARIAS, MARIA ELENA GOMEZ ESPINOZA, DALIA QUINTANILLA OBREGON and others
Defendant:
RICK CARLOS GARCIA, ALLEN ZON, UNKNOWN HEIRS OF RIVA ALANA GARCIA KING and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
United States of America v. Rivera-Colon et al
as 3:2020cv01596
Defendant:
Clarixa Rivera-Rivera, Luis Alberto Rivera-De Jesus, Linda Rivera-De Jesus and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Linda Soo Hoo v. Luis M. Campos et al
as 2:2019cv08713
Defendant:
Sergio Solis, Luis M. Campos, Luis Alberto M. Reyes and others
Plaintiff:
Linda Soo Hoo
Cause Of Action: 28 U.S.C. § 1441
Linda Soo Hoo v. Luis M. Campos et al
as 2:2019cv06096
Defendant:
Sergio Solis, Luis M. Campos, Luis Alberto M. Reyes and others
Plaintiff:
Linda Soo Hoo
Roosevelt Cayman Asset Company II v. Gonzalez-Lasalle et al
as 3:2018cv01449
Defendant:
Luis Alberto Gonzalez-Lasalle, Lissette Barreto-Crespo and Conjugal Partnership Gonzalez-Barreto
Plaintiff:
Roosevelt Cayman Asset Comany II and Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Delgado-Arroyo et al
as 3:2018cv01403
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Alberto Delgado-Arroyo, Jael Camile Bermudez-Ocasio and Conjugal Partnership Delgado-Bermudez
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Delgado-Alvarado et al
as 3:2017cv02313
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Alberto Delgado-Alvarado, Jael Camile Bermudez-Ocasio and Conjugal Partnership Delgado-Bermudez
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Delgado-Alvarado et al
as 3:2017cv01595
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Alberto Delgado-Alvarado, Jael Camile Bermudez-Ocasio and Conjugal Partnership Delgado-Bermudez
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Caraballo-Maldonado et al
as 3:2017cv01397
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Luis Alberto Caraballo-Maldonado, Agnes Jeannette Marrero-Diaz and Conjugal Partnership Caraballo-Marrero
Cause Of Action: 28 U.S.C. § 1332
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