Cases 1 - 2 of 2
Marshall v. Santana et al
as 7:2019cv00249
Defendant:
Arnulfo Santana and K & S Carriers, LLC
Plaintiff:
Donald Marshall
Cause Of Action: 23 U.S.C. § 134
Federal Deposit Insurance Corporation v. Santana-Santana et al
as 3:2015cv01939
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Arnulfo Santana-Santana, Zamadys Ducoudray-Acevedo and Conjugal Partnership Santana-Ducoudray
Cause Of Action: 12 U.S.C. § 1819
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