Cases 31 - 40 of 128
Plaintiff v. Defendant
as 1:2019cv00675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Tenerife Real Estate Holdings v. WM Capital Management Inc.
as 19-1766
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Plaintiff:
WANDA CRUZ-QUILES, FRANCISCO ALMEIDA-LEON and JUAN ALMEIDA-LEON
Defendant / Appellant:
TENERIFE REAL ESTATE HOLDINGS, LLC
Almeida-Leon, et al v. WM Capital Management, Inc.
as 19-1765
Plaintiff / Appellant:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Almeida-Leon v. Mellado-Villareal et al
as 3:2019cv01533
Plaintiff:
Mr. Francisco Almeida-Leon
Defendant:
UNITED SATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv10555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Tomaz et al v. Max Ultimate Food, Inc. et al
as 1:2019cv10533
Plaintiff:
Ricardo Costa, Demilsa Silva, Luciano Casemiro and others
Defendant:
Neal Balkowich and Max Ultimate Food, Inc.
Cause Of Action: 29 U.S.C. § 203
FDIC v. Almeida-Leon, et al
as 19-1261
Defendant / Appellee:
JUAN ALMEIDA-LEON, WANDA CRUZ-QUILES, TENERIFE REAL ESTATE HOLDINGS, LLC and others
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for R-G Premier Bank of Puerto Rico
Stile v. Somerset County, et al
as 19-1220
Defendant / Appellee:
THOMAS GARNETT, Corrections Officer, KEITH PLOURD, Corrections Officer, TRACY MARTIN, Corrections Officer and others
Plaintiff / Appellant:
JAMES STILE
Defendant:
MAINE STATE BOARD OF CORRECTIONS, STATE OF MAINE and WAYNE KLINE, Deputy Sheriff
Almeida v. Cowin
as 1:2019cv10261
Petitioner:
Marcello Almeida
Respondent:
Brad Cowin
Cause Of Action: 28 U.S.C. § 2254
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
