Cases 1 - 10 of 10
TOLEDO v. VIOSS VISION, INC. et al
as 1:2018cv20309
Plaintiff:
LEONARDO DAVID TOLEDO
Defendant:
VIOSS VISION, INC. , VIOSS ELECTRONICS, INC. and JOSE S. RIVERO
Cause Of Action: 29 U.S.C. § 0201
Natalie Huffman et al v. Midland Credit Managment, Inc.
as 3:2017cv01015
Respondent:
Midland Credit Managment, Inc.
Plaintiff:
Natalie Huffman , Steve Huffman , Inna Borboa Badran and others
Cause Of Action: 47 U.S.C. § 0227
Natalie Huffman et al v. Midland Credit Managment, Inc.
as 2:2017cv01534
Plaintiff:
Genevive Lorenzo Agsalud, Inna Borboa Badran, Natalie Huffman and others
Defendant:
Midland Credit Managment, Inc.
US v. Toledo-Canale
as 15-2427
Appellee:
UNITED STATES
Defendant - Appellant:
DAVID TOLEDO-CANALES, a/k/a Quinta
Interested Party:
LEYRA FIGUEROA-RODRIGUEZ
G&G Realty Inc. v. Federal Insurance Corporation - R et al
as 3:2015cv02329
Defendant:
Federal Deposit Insurance Corporation - R , David Toledo, Jose Lopez-Diaz and others
Plaintiff:
G&G Realty Inc.
Cause Of Action: 12 U.S.C. § 1819
Development, Corp. v. Federal Deposit Insurance Corporation et al
as 3:2015cv01610
Plaintiff:
Lacies Development, Corp.
Defendant:
Federal Deposit Insurance Corporation , David Toledo-David and Ivonne Gonzalez-Medrano
Cause Of Action: 12 U.S.C. § 1819
Toledo-Canales v. USA
as 3:2012cv01038
Respondent:
USA
Petitioner:
David Toledo-Canales
Cause Of Action: 28 U.S.C. § 2255
US v. Toledo-Canale
as 11-8044
Defendant - Petitioner:
DAVID TOLEDO-CANALES, a/k/a Quinta
Plaintiff - Respondent:
UNITED STATES
Toledo v. Bank of America, N.A.
as 0:2011cv61140
Plaintiff:
David Toledo
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
US v. Toledo-Canale
as 11-1461
Appellee:
UNITED STATES
Defendant - Appellant:
DAVID TOLEDO-CANALES, a/k/a Quinta
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