Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 28
United States Of America v. Rodriguez
as 7:2017cv00030
Plaintiff: United States Of America
Defendant: Jose Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Rodriguez Fuentes et al v. VIAJEHOY LLC et al
as 1:2016cv22818
Plaintiff: Joseph Rodriguez Fuentes and Gregory Biniowsky
Defendant: VIAJEHOY LLC , HAVANA AIR LLC , HAVANA AIR CHARTERS LLC and others
Cause Of Action: 28 U.S.C. § 1332
INVIRON TECHNOLOGIES INC. v. Western States International, Inc. et al
as 1:2015at00857
Defendant: Western States International, Inc., Ingrid Aliet-Gass, United Pacific Energy Corporation and others
Plaintiff: INVIRON TECHNOLOGIES INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rodriguez v. Life Insurance Company of North America We have downloadable decisions or orders for this case
as 2:2015cv12768
Plaintiff: Alba Rodriguez
Defendant: Life Insurance Company Of North America
Cause Of Action: 28 U.S.C. § 1330
RSL Funding, LLC v. Rodriguez We have downloadable decisions or orders for this case
as 4:2013cv00941
Plaintiff: RSL Funding, LLC
Defendant: Jesus Rodriguez, Sr
Cause Of Action: 9 U.S.C. § 9
Chevron Corporation v. Salazar et al We have downloadable decisions or orders for this case
as 1:2011cv03718
Plaintiff: Chevron Corporation
Defendant: Maria Aguinda Salazar, Alfredo Donaldo Payaguaje Payaguaje, Angel Justino Piaguaje Lucitante and others
Intervenor: Steven Donziger , The Law Offices of Steven R. Donziger and Donziger & Associates PLLC
Miscellaneou: Andrew Woods , Laura J Garr , Joseph C. Kohn and others
Cause Of Action: 28 U.S.C. § 1331
Javier Plata, et al v. Darbun Enterprises, Inc., et al
as 10-56437
Plaintiff - Appellee: JAVIER TENORIO PLATA, DOLORES GALVEZ MONTES, ALFONSO VICTOR INCLAN COSTA and others
Appellee: PHILIP H. STILLMAN
Defendant - Appellant: DARBUN ENTERPRISES, INC.
Defendant: OEM SOLUTIONS, LLC and DOES, 1-10
Javier Plata, et al v. Darbun Enterprises, Inc., et al We have downloadable decisions or orders for this case
as 10-56367
Plaintiff - Appellant: JAVIER TENORIO PLATA, DOLORES GALVEZ MONTES, ALFONSO VICTOR INCLAN COSTA and others
Appellant: PHILIP H. STILLMAN
Defendant - Appellee: DARBUN ENTERPRISES, INC., OEM SOLUTIONS, LLC and DOES, 1-10
R-G Premier Bank of Puerto Rico v. Estrada-Colon et al
as 3:2010cv01619
Defendant: Carlos Estrada-Colon, Nannette R Rodriguez, Conjugal Partnership Estrada-Rodriguez and others
Plaintiff: R-G Premier Bank of Puerto Rico
Cause Of Action: 12 U.S.C. § 1725
Plata et al v. Darbun Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv01339
Plaintiff: Javier Tenorio Plata , Alfonso Victor Inclan Costa , German Vasquez Figueroa and others
Defendant: Darbun Enterprises, Inc., OEM Solutions, LLC and DOES
Cause Of Action: 28 U.S.C. § 1332

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