Cases 11 - 20 of 37
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff:
United States of America
Defendant:
$50,380.00 U.S. Currency and DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: 21 U.S.C. § 881
Wilmington Savings Fund Society, FSB v. De Jesus-Gonzalez et al
as 3:2017cv01129
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Raphael De Jesus-Gonzalez, Aracelis Maldonado-Santiago and Conjugal Partnership De Jesus-Maldonado
Cause Of Action: 28 U.S.C. § 1345
Maldonado v. Palomar Specialty Insurance Company et al
as 7:2017cv00024
Plaintiff:
Jesus Maldonado
Defendant:
Palomar Specialty Insurance Company and Michael Massey
Cause Of Action: 28 U.S.C. § 1332
Jesus Maldonado-Franco v. USA
as 16-17261
Petitioner - Appellant:
JESUS MALDONADO-FRANCO
Respondent - Appellee:
UNITED STATES OF AMERICA
US v. Maldonado-Calderon
as 16-2383
Appellee:
UNITED STATES
Defendant - Appellant:
JESUS MALDONADO-CALDERON, a/k/a Jesus Lata, a/k/a Jesus M. Maldonado-Calderon
Maldonado-Franco v. United States of America
as 8:2016cv02979
Plaintiff:
Jesus Maldonado-Franco
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Maldonado v. Property and Casualty Insurance Company of Hartford
as 2:2016cv00049
Plaintiff:
Jesus Maldonado
Defendant:
Property and Casualty Insurance Company of Hartford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
USA v. Jesus Maldonado-Landaverde
as 15-10626
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESUS MALDONADO-LANDAVERDE, also known as Jesus Maldonado, also known as Jesus Maldonado-Andaverde
Maldonado v. Commissioner of Social Security et al
as 3:2014cv01390
Defendant:
Social Security Commissioner, US Attorney General and US Attorney General for the District of Puerto Rico
Plaintiff:
Jesus Maldonado
Cause Of Action: 42 U.S.C. § 402
Vaneden v. Linden Yellow Cab, Inc. et al
as 1:2014cv03374
Plaintiff:
Paul Vaneden
Defendant:
Linden Yellow Cab, Inc. and Jesus Maldonado
Cause Of Action: 28 U.S.C. § 1441
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