Cases
Cases 41 - 50 of 135
Garcia Jimenez et al v. FCA US LLC, et al
as 3:2018cv00678
Plaintiff: Rafael Garcia Jimenez and Rosalinda Garcia Jimenez
Defendant: FCA US, LLC and Key Safety Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Garcia-Baez
as 2:2018mj30006
Defendant: Rafael Garcia-Baez
Plaintiff: United States of America
United States of America v. Garcia-Baez
as 2:2018mj30006
Defendant: Rafael Garcia-Baez
Plaintiff: United States of America
BNC International Banking Corporation v. Garcia-Rodriguez et al
as 3:2017cv02370
Plaintiff: BNC International Banking Corporation
Defendant: Simeon Rafael Garcia-Rodriguez and Santa Barbara, Airlines, C.A.
Cause Of Action: 12 U.S.C. § 1725
BNC International Banking Corporation v. Valores Abezur, C.A. et al
as 3:2017cv02369
Plaintiff: BNC International Banking Corporation
Defendant: Valores Abezur, C.A. and Simeon Rafael Garcia-Rodriguez
Cause Of Action: 12 U.S.C. § 1725
Norma Garcia Estrada, et al v. Jefferson Sessions, III We have downloadable decisions or orders for this case
as 17-73127
Petitioner: NORMA GARCIA ESTRADA, VALERIA GARCIA ESTRADA and RAFAEL GARCIA GARCIA
Respondent: JEFFERSON B. SESSIONS III, Attorney General
Garcia Vasquez v. La Rola Restaurant, Inc. et al
as 1:2017cv07899
Plaintiff: Rafael Garcia Vasquez
Defendant: La Rola Restaurant, Inc. and Rolando Feliz
Cause Of Action: 29 U.S.C. § 201
Roosevelt Cayman Asset Company II v. Velez-Colon et al
as 3:2017cv02077
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Vanessa Velez-Colon, Rafael Garcia-Marquez and The Conjugal Partnership Garcia-Velez
Cause Of Action: 28 U.S.C. § 1345
Garcia v. Wells Fargo Bank, N.A.
as 3:2017cv00029
Plaintiff: Rafael Garcia
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv09333
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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