Cases 11 - 17 of 17
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
Sanchez Aleman v. Sun Trust Bank
as 1:2018cv24469
Plaintiff:
Jose Manuel Sanchez Aleman
Defendant:
Sun Trust Bank
Cause Of Action: 42 U.S.C. § 1983
Sanchez v. State of Florida
as 1:2013cv24044
Plaintiff:
Juan Manuel Sanchez
Defendant:
State of Florida
Cause Of Action: 28 U.S.C. § 2254
Sanchez v. State of Florida
as 1:2013cv24043
Plaintiff:
Juan Manuel Sanchez
Defendant:
State of Florida
Cause Of Action: 28 U.S.C. § 2254
Sanchez v. State of Florida
as 1:2013cv24042
Plaintiff:
Juan Manuel Sanchez
Defendant:
State of Florida
Cause Of Action: 28 U.S.C. § 2254
Solymar Investments, Ltd. et al v. Banco Santander, S.A. et al
as 1:2010cv20695
Plaintiff:
Solymar Investments, Ltd. , Astrolite Investments, Ltd. , Eternalite Investments, Ltd. and others
Defendant:
Banco Santander, S.A., Banco Santander International, Santander Bank and Trust, Ltd. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Sanchez v. Santa Rosa Correctional Institution
as 1:2008cv20469
Petitioner:
Manuel Sanchez
Respondent:
Santa Rosa Correctional Institution, Santa Rosa Correctional Institution, Santa Rosa Correctional Institution and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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