Cases 11 - 20 of 42
Jones v. United States Of America et al
as 1:2019cv20852
Defendant:
Special Agent Jason Scelsa, Special Agent Luis Arias and United States Of America
Plaintiff:
John Mark Jones
Cause Of Action: 28 U.S.C. § 2671
Arias v. Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
as 1:2019cv00115
Defendant:
Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
Plaintiff:
Luis Arias
Cause Of Action: 15 U.S.C. § 1692
Abdus-Sabur et al v. Kingdom of Saudi Arabia
as 1:2018cv12280
Plaintiff:
WALI ABDUS-SABUR, Dominick Pilotti, Jose Baquero and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
The Travelers Indemnity Company of Connecticut et al v. FIGG Bridge Engineers, Inc. et al
as 1:2018cv22585
Plaintiff:
The Travelers Indemnity Company of Connecticut and The Phoenix Insurance Company
Defendant:
FIGG Bridge Engineers, Inc. , Katrina Collazo de Armas, Marquise Rashaad Hepburn and others
Cause Of Action: 28 U.S.C. § 1332
Arias v. Professional Foreclosure Corporation of Virginia et al
as 1:2018cv00106
Plaintiff:
Luis Arias
Defendant:
Professional Foreclosure Corporation of Virginia, Real Estate Executives, LLC and Select Portafolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Arias v. Professional Foreclosure Corporation of Virginia
as 1:2017cv00962
Plaintiff:
Luis Arias
Defendant:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv05568
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
USA v. Luis Aria
as 17-3533
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS ARIAS
USA v. Jose Alvarez
as 17-10185
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE ARNOLDO ALVAREZ, AKA Luis Arias-Fonseca
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