Cases 11 - 20 of 21
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Grand Realty Solutions, LLC v. Rosa Vidal et al
as 2:2013cv09505
Defendant:
Does, Archie Gonzales and Rosa Vidal
Plaintiff:
Grand Realty Solutions, LLC
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02571
Plaintiff:
Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant:
Willis Group Holdings Public Limited Company, Willis of Colorado Inc and Willis Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 1:2013cv21974
Plaintiff:
Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant:
Willis Group Holdings Public Limited Company, Willis of Colorado Inc. and Willis Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Allstate Insurance Company et al v. Donovan et al
as 4:2012cv00432
Plaintiff:
Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant:
William F. Donovan , Lorenzo Farolan, Omar Vidal and others
Cause Of Action: 18 U.S.C. § 1962
ReliaFund, Inc. v. University Bank et al
as 0:2011cv01496
Plaintiff:
ReliaFund, Inc.
Defendant:
University Bank, Randal Vidal, Roman Vidal and others
Cause Of Action: 28 U.S.C. § 1335
Cecilia Vidal v. Countrywide Home Loans et al
as 2:2010cv05075
Defendant:
Bank of America, N.A., Chase Home Finance, LLC, Countrywide Home Loans and others
Plaintiff:
Cecilia Vidal
Rendon v. Countrywide Home Loans, Inc.
as 1:2009at00721
Plaintiff:
Vidal A Rendon
Defendant:
Countrywide Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rendon v. Countrywide Home Loans, Inc.
as 1:2009cv01584
Plaintiff:
Vidal A Rendon
Defendant:
Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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