Cases 1 - 10 of 20
Cruz-De los Santos v. USA
as 3:2022cv01150
Petitioner:
Audie Cruz-De Los Santos
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Plaintiff v. Defendant
as 3:2021cv01309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2020cv01212
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company v. de los Santos Viola et al
as 3:2018cv01990
Defendant:
The Conjugal Partnership Santos-Martinez, Isidra Martinez Almanzar and Domingo de los Santos Viola
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
DO NOT DOCKET IN THIS MEMBER CASE-LEAD CASE IS NOW CIVIL NO. 16-2529(DRD)
as 3:2017cv01008
Plaintiff:
DAVID ARIALDIS ARIAS SORIANO , ROBINSON GONZLEZ POLANCO , HENRY A. NAVARRO JOHNSON and others
Defendant:
America Cruise Ferries, Inc.
Cause Of Action: 05 U.S.C. § 0701
Citibank, N.A. v. De los Santos-Alemany
as 3:2016cv02007
Plaintiff:
Citibank, N.A.
Defendant:
Luis Jose De los Santos-Alemany
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. De La Rosa-De Los Santos et al
as 3:2016cv01017
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Juan Luis De La Rosa-De Los Santos, Yuderki Reynoso-Garcia, Conjugal Partnership De La Rosa-Reynoso and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. De Los Santos et al
as 3:2015cv03092
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Maria Ysabel de Los Santos and Mary Lissette Rosa
Cause Of Action: 12 U.S.C. § 1703
Roosevelt Cayman Asset Company v. De Los Santos-Viola et al
as 3:2015cv03088
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Domingo De Los Santos-Viola, Isidra Martinez-Almanzar and Conjugal Partnership De Los Santos-Martinez
Cause Of Action: 28 U.S.C. § 1345
Baez-Lopez et al v. Innovative Solutions Inc. et al
as 3:2015cv01740
Plaintiff:
Samanda Baez-Lopez and Veronica Baez-Ocasio
Defendant:
Innovative Solutions Inc., Joel Torres, Sergio De los Santos and others
Cause Of Action: 42 U.S.C. § 2000
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