Cases 1 - 6 of 6
Citibank, N.A. et al v. Evans
as 1:2018cv00623
Petitioner:
Citibank, N.A. and Citibank (Trinidad &Tobago) Limited
Respondent:
Dennis Patrick Evans
Cause Of Action: 09 U.S.C. § 201
Nazy Modiri
as 1:2017mc00352
Applicant:
Attorney General of the Republic of Trinidad and Tobago, Faris Al-Rawi
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Gas Natural Aprovisionamientos SDG, S.A. v. Atlantic LNG Company of Trinidad & Tobago
as 1:2017cv00110
Plaintiff:
Gas Natural Aprovisionamientos SDG, S.A.
Defendant:
Atlantic LNG Company of Trinidad & Tobago
Cause Of Action: 09 U.S.C. § 0010
Trinidad v. David J. Gold, P.C. et al
as 1:2011cv01744
Counter Claimant:
David J. Gold, P.C. and Esq. David J. Gold
Defendant:
David J. Gold, P.C. and Esq. David J. Gold
Counter Defendant:
Aja Trinidad
Plaintiff:
Aja Trinidad
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2008cv02782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Gomez v. Quarantillo
as 1:2008cv00143
Plaintiff:
Trinidad Gomez
Defendant:
Andrea Quarantillo
Cause Of Action: 05 U.S.C. § 552 (a) Complaint in the Nature of Mandamus
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