Cases 41 - 45 of 45
M/V Rafada, In Rem, et.al., v. First Bank Puerto Rico, et.al.
as 3:2008cv01689
Plaintiff:
M/V Rafada and Ada Lissette De La Rosa-Diaz
Defendant:
Rafael Carrillo-Ojeljaramillo and First Bank Puerto Rico
Cause Of Action: Federal Question
Carmona et al v. Ace Cash Express, Inc.
as 1:2008cv21478
Plaintiff:
Carmen Carmona, Arabel Angel Cuesta, Teresa Aguilar and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Diaz v. 100 Church, LLC. et al
as 1:2008cv04349
Plaintiff:
Rosa Diaz
Defendant:
100 Church, LLC., Brookfield Financial Properties, LP, and WFP Tower A Co. L.P.
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
DIAZ v. COMMISSIONER OF SOCIAL SECURITY
as 2:2007cv02276
Plaintiff:
ROSA DIAZ
Defendant:
COMMISSIONER OF SOCIAL SECURITY
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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