Cases 21 - 30 of 35
Cifuentes v. United States of America
as 1:2012cv21972
Plaintiff:
Gabriel Cifuentes
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Cifuentes et al v. Regions Bank
as 1:2011cv23455
Plaintiff:
Aura Terese Cifuentes and Mirma Cifuentes
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gonzalez et al v. X-Press Courier System Corp. et al
as 1:2011cv22406
Plaintiff:
Adalberto Gonzalez and Mario Vallecillo
Defendant:
X-Press Courier System Corp., Odalys Cifuentes and Pedro L. Bolano
Cause Of Action: 29 U.S.C. § 0201
Allstate Fire & Casualty Insurance Company v. Ho et al
as 0:2011cv60724
Plaintiff:
Allstate Fire & Casualty Insurance Company
Defendant:
Duong Thanh Ho, Jonathan Dang Ho and Jose Cifuentes
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver for AmTrust Bank v. Town Center at Doral, LLC et al
as 1:2010cv21825
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Town Center at Doral, LLC, Landmark at Doral East, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Cifuentes v. Calderon et al
as 6:2010cv00485
Plaintiff:
Diomedes Cifuentes, Jr.
Defendant:
Carlos Calderon, James Meyn, Will McCurdy and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Jose Francisco Cifuentes Gonzales
as 1:2009mc23376
Plaintiff:
United States of America
Defendant:
Jose Francisco Cifuentes Gonzales
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
Cifuentes v. Emerald Towing, Inc.
as 0:2009cv60707
Plaintiff:
Lednel Cifuentes and Lednel Cifuentes
Defendant:
Emerald Towing, Inc.
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Cifuentes v. Calderon et al
as 6:2008cv01817
Plaintiff:
Diomedes Cifuentes, Jr.
Defendant:
Carlos Calderon, James Meyn, Will McCurdy and others
Cause Of Action: Federal Question
Botero et al v. Carmona et al
as 0:2008cv61633
Plaintiff:
Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho and others
Defendant:
American Express Tax and Business Services, Inc. and American Express Tax and Business Services, Inc.
Cause Of Action: Diversity
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