Cases 1 - 10 of 53
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
States of America v. Rebeca et al
as 3:2021cv01528
Plaintiff:
United States of America
Defendant:
Super Farmacia Rebeca, Dalila Bula-Maysonet, Luis Burgos-Dominguez and others
Cause Of Action: 31 U.S.C. § 3729
P.V.M. et al v. Mennonite General Hospital, Inc. et al
as 3:2021cv01286
Defendant:
The Medical Protective Company d/b/a MedPro, Insurance Company ABC & XYZ, Jane Doe and others
Plaintiff:
Minor P.V.M., Arnel Abraham Valentin Miranda, Arnel Abraham Valentin-Miranda and others
Cause Of Action: 28 U.S.C. § 1332
The Yacht Garage, Inc. v. M/V Beach Bum et al
as 3:2021cv01045
Defendant:
REINALDO DOMINGUEZ-FRAGOSO, Gladys Rivera, M/V BEACH BUM and others
Plaintiff:
The Yacht Garage, Inc.
Cause Of Action: 28 U.S.C. § 1333
United States of America v. Alvarez-Dominguez
as 3:2020cv01572
Defendant:
Juan Jose Alvarez-Dominguez, Richard Roe, The Estate of Benito Alvarez-Dominguez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Reyes-Dominguez v. USA
as 3:2019cv01882
Respondent:
USA
Petitioner:
Isidro Reyes-Dominguez
Cause Of Action: 28 U.S.C. § 2255
Dominguez-Rodriguez v. Commissioner of Social Security
as 3:2019cv01846
Defendant:
Commissioner of Social Security
Plaintiff:
Rafael Dominguez-Rodriguez
Cause Of Action: 42 U.S.C. § 205
Dominguez-Rivera v. Berryhill
as 3:2019cv01325
Defendant:
Nancy A. Berryhill
Plaintiff:
JESSENIA DOMINGUEZ RIVERA
Cause Of Action: 42 U.S.C. § 205
Dominguez-Casanova v. USA
as 3:2018cv01874
Respondent:
USA
Petitioner:
Marcial Dominguez-Casanova
Cause Of Action: 28 U.S.C. § 2255
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