Other Statutory Actions Cases
A&C Trade Consultants, Inc. v. Alvarez, et al. We have downloadable decisions or orders for this case
as 3:2018cv05356
Defendant: Suministros Industriales Joma S.A.S., Martin Alonso Guerra Espinosa, Joel E Alvarez and others
Plaintiff: A&C Trade Consultants, Inc.
DE LA CRUZ et al v. MORGAN FUNDING, CORP. et al
as 2:2007cv02334
Plaintiff: GUILLERMO DE LA CRUZ and NILDA E. ALVAREZ
Defendant: MORGAN FUNDING, CORP., EDWIN PLATA, DANIEL MACKLE and others
Cause Of Action: 15 U.S.C. ยง 1601 Truth in Lending

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