Cases 21 - 30 of 94
DLJ Mortgage Capital, Inc. v. Estrada-Silva
as 3:2016cv03221
Plaintiff:
DLJ Mortgage Capital, Inc. and Lime Homes, Ltd.
Defendant:
Estrada-Silva and Cristobal Estrada-Silva
Cause Of Action: 28 U.S.C. § 1332
Silva v. Entic, Inc. et al
as 3:2016cv02311
Plaintiff:
Priscilla Silva
Defendant:
Entic, Inc., Carlos Diaz, Manuel Rosendo and others
Cause Of Action: 28 U.S.C. § 1332
Candelaria-Silva v. USA
as 3:2016cv02280
Respondent:
USA
Petitioner:
Eulalio Candelaria-Silva
Cause Of Action: 28 U.S.C. § 2255
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
CitiMortgage Inc. v. Alatorre-Chavez et al
as 3:2016cv02067
Plaintiff:
CitiMortgage Inc.
Defendant:
Luis Arturo Alatorre-Chavez, Ana I. Silva-Aguilar and Conjugal Partnership Alatorre-Silva
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company IV v. Flores-Calderon et al
as 3:2016cv01697
Plaintiff:
Roosevelt Cayman Asset Company IV
Defendant:
Ricardo Flores-Calderon, Eunice Priscilla Reynes-Silva and Conjugal Partnership Flores-Reynes
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Godreau-Santos et al
as 3:2016cv01625
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Pedro Jose Godreau-Santos, Linnette Vazquez-Silva and Conjugal Partnership Godreau-Vazquez
Cause Of Action: 28 U.S.C. § 1332
Figueroa-Matos et al v. Food and Drug Administration et al
as 3:2016cv01582
Plaintiff:
Luz Elena Figueroa-Matos and Luis A Varela-Silva
Defendant:
Food and Drug Administration, USA, Adeliz Santaliz-Cruz and others
Cause Of Action: 28 U.S.C. § 1331
Reverse Mortgage Solutions, Inc. v. Silva-Rivera et al
as 3:2016cv01365
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Milagros Silva-Rivera, John Doe, Conjugal Partnership Between Silva-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Silva-Figueroa v. Paso a Paso Centro Interdisciplinario del Aprendizaje, Inc. et al
as 3:2016cv01116
Plaintiff:
Nicole M Silva-Figueroa
Defendant:
Paso a Paso Centro Interdisciplinario del Aprendizaje, Inc. , QBE Optima Insurance Co. , Owner A and others
Cause Of Action: 28 U.S.C. § 1332
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