Cases 11 - 20 of 29
Roosevelt REO PR Corp v. Cruz-Torres et al
as 3:2017cv02108
Defendant:
Juan Fernando Cruz-Torres , Evelyn Morales-Suarez and Conjugal partnership Cruz-Morales
Plaintiff:
Roosevelt REO PR Corp
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse LLC v. Cruz-Morales et al
as 3:2017cv01708
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Luis Antonio Cruz-Morales and United States of America
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv00050
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Barreto-Reyes et al v. Metropolitan Security Services, d/b/a Walden Security
as 3:2016cv02109
Defendant:
Metropolitan Security Services
Plaintiff:
Freddie Barreto-Reyes , Ivan Cruz-Morales , William Ortiz-Morales and others
Cause Of Action: 28 U.S.C. § 1442
Morales v. BP p.l.c. et al
as 2:2016cv04947
Defendant:
BP p.l.c., BP America, Inc., BP Products North America, Inc. and others
Plaintiff:
George De la Cruz Morales
Cause Of Action: 33 U.S.C. § 2701
Finance of America Reverse, LLC v. Cruz-Morales et al
as 3:2016cv01054
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Luis Antonio Cruz-Morales and United States of America
Cause Of Action: 12 U.S.C. § 191
Cabrera v. Galt Services, LLC et al
as 2:2015cv02456
Defendant:
Oil Mop LLC and Galt Services, LLC
Plaintiff:
Anibal Oscar Gaythan Cabrera , Fernando Angeles Corona , Moises Angeles Vega and others
Cause Of Action: 29 U.S.C. § 201
USA v. Pablo Pereyda
as 15-50402
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PABLO ORTIZ PEREYDA, also known as Pablo Pereyda Oritz, also known as Rafita, also known as Rafa, also known as Gordo, also known as Efrain, also known as Ralph Cruz Morales
US v. Cruz-Morale
as 13-1707
Appellee:
UNITED STATES
Defendant - Appellant:
CHRISTOPHER CRUZ-MORALES, a/k/a Tuti
Wilmer Cruz-Linares, et al v. Eric Holder, Jr.
as 13-71879
Petitioner:
WILMER CRUZ-LINARES and NANCY CRUZ-MORALES, AKA Nancy Cruz-Linares
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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.
