Cases 1 - 5 of 5
Kampuries v. S.V.I. Investments et al
as 3:2023cv01177
Plaintiff:
Andrew J. Kampuries
Defendant:
S.V.I. Investments, Daniel W. Shelly and John Doe 1-10
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Becker et al v. McDermott et al
as 3:2021cv01175
Defendant:
Michael McDermott and Mary Ann McDermott
Plaintiff:
Andrew Becker and Victoria Becker
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. BMF, Inc. et al
as 3:2019cv01698
Defendant:
Andrew Bert Foti-Tallenger, Orlando Mayendia-Diaz, Eva Judith Pagan-Burgos and others
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1345
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
ACM Penfield CFL, LLC v. Jolley Talley et al
as 3:2013cv01729
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Charles Andrew Jolley-Talley, Vanessa Maria Ramos-Gutierrez and Conjugal Partnership Jolley-Ramos
Cause Of Action: 28 U.S.C. § 1345
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