Cases
Securities and Exchange Commis v. Carla Marin
as 19-13990
Defendant / Appellant: CARLA MARIN
Not Classified By Court: SERVICE
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Marin
as 1:2019mc20493
Plaintiff: SECURITIES AND EXCHANGE COMMISSION,, Securities and Exchange Commission
Defendant: Carla Marin
Intervenor: Guy Gentile
Cause Of Action: Securities Exchange Act
United States of America v. Marin et al We have downloadable decisions or orders for this case
as 7:2018cv09307
Defendant: Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Johnson et al v. Bayer Corp. et al We have downloadable decisions or orders for this case
as 4:2017cv01533
Plaintiff: Tiffany Johnson , Kristen Money , Nikita Langston and others
Defendant: Bayer Corp. , Bayer Essure, Inc. , Bayer HealthCare Pharmaceuticals, Inc. and others
Cause Of Action: Diversity-Petition for Removal
Marin v. Town of Southeast We have downloadable decisions or orders for this case
as 7:2014cv02094
Plaintiff: Carla L. Marin
Defendant: Town of Southeast
Cause Of Action: Civil Rights Act
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff: Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant: Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Standard Chartered Bank
Maldonado, et al v. Fontanes, et al
as 10-1289
Plaintiff - Appellee: MADELINE MALDONADO, ABRAHAM VALENCIA, ALEX MALDONADO-VALENCIA and others
Plaintiff: LUZ RODRIGUEZ, MAYRA VALLE, MARIYUNAIRA RIVERA and others
Defendant: MUNICIPALITY OF BARCELONETA, ELSA PEREZ, CONJUGAL PARTNERSHIP FONTANES-PEREZ and others
Defendant - Appellant: LEONIDES GONZALEZ, in her personal and official capacities as Administrator of public housing community in the Municipality of Barceloneta, SYLVIA RIQUELME, in her personal and official capacities as Administrator of the Municipality of Barceloneta, AMID MOLINA-MORALES, in her personal and official capacities as Chief of the Civil Defense Division of the Municipality of Barceloneta and others
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Maldonado, et al v. Fontanes, et al
as 10-1288
Plaintiff - Appellee: MADELINE MALDONADO, ABRAHAM VALENCIA, ALEX MALDONADO-VALENCIA and others
Plaintiff: LUZ RODRIGUEZ, MAYRA VALLE, MARIYUNAIRA RIVERA and others
Defendant: MUNICIPALITY OF BARCELONETA, ELSA PEREZ, CONJUGAL PARTNERSHIP FONTANES-PEREZ and others
Defendant - Appellant: SOL LUIS FONTANES, in his personal and official capacities as Mayor of Barceloneta
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