Cases 1 - 3 of 3
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff:
Avraham Eisenberg
Defendant:
Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Melendez-Febus et al vs. Toyota Credit de Puerto Rico, Corp., et al
as 3:2008cv01702
Plaintiff:
Juan R. Melendez-Febus, Janice Rivera-Santiago and Conjugal Partnership Melendez-Rivera
Defendant:
Toyota Credit de Puerto Rico Corp., Isla Repossessions & Collections, Inc.,, Marcos Juarbe-Torres and others
Cause Of Action: Federal Question
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