Cases 31 - 40 of 42
Allende v. Autoridad de Carreterras et al
as 3:2012cv01458
Plaintiff:
Victor Allende
Defendant:
Autoridad de Carreterras, Popular Mortgage Inc., Enaida Morales-Tapia and others
Cause Of Action: 28 U.S.C. § 1331
Castro-De-Jesus v. Advance Collection Services, Inc. et al
as 3:2011cv02084
Plaintiff:
Zuleika Castro-De-Jesus
Defendant:
Advance Collection Services, Inc. , Sally Delgado-Arroyo, William Maldonado and others
Cause Of Action: 15 U.S.C. § 1692
United States Fidelity and Guaranty Company v. Maldonado Lopez et al
as 3:2011cv01179
Plaintiff:
United States Fidelity and Guaranty Company
Defendant:
Miguel A Maldonado Lopez and Rosario I Guzman Nieto
Cause Of Action: 28 U.S.C. § 1332
Rosenbalm v. Maldonado
as 1:2011cv00304
Plaintiff:
Vincent Rosenbalm
Defendant:
Marianne Maldonado
Cause Of Action: 28 U.S.C. § 1331
Rosenbalm v. Maldonado
as 4:2011cv00304
Plaintiff:
Vincent Rosenbalm
Defendant:
Marianne Maldonado
Cause Of Action: 28 U.S.C. § 1331
Aegis Council, LLC v. Maldonado et al
as 3:2010cv00756
Counter Defendant:
Aegis Council, LLC
Plaintiff:
Aegis Council, LLC
Counter Claimant:
Betsy Maldonado and Kevin Montgomery
Defendant:
Betsy Maldonado and Kevin Montgomery
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Maldonado v. Chase Home Finance, LLC
as 1:2010cv10862
Plaintiff:
Josephine M. Maldonado
Defendant:
Chase Home Finance, LLC
Cause Of Action: 15 U.S.C. § 1640
Adolfo et al v. Peters et al
as 1:2009cv00266
Plaintiff:
Rama Adolfo, Kotta Shidhar, Bolado Raquel and others
Defendant:
Grover "Pete" Peters and Hitachi Capital America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Mario Rene Maldonado v. PLM Lender Service, Inc. et al
as 2:2009cv02869
Plaintiff:
Mario Rene Maldonado
Defendant:
PLM Lender Service, Inc., Central Mortgage Company, Central Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MALDONADO v. US AIRWAYS et al
as 1:2008cv06196
Plaintiff:
CARMEN MALDONADO
Defendant:
US AIRWAYS, JOHN AND/OR JANE DOES and XYZ CORPORATION (1-12)
Cause Of Action: Federal Question
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