Cases 1 - 2 of 2
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo v. Echelon Capital Management Group, Inc., et al.
as 3:2012cv01503
Defendant:
Echelon Capital Management Group, Inc. and Alvin Yoris
Plaintiff:
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo
Cause Of Action: 28 U.S.C. § 1332
USA v. Burke et al
as 1:2004cv00254
Defendant:
John Burke, Kelli Burke, Burke Renovations, Inc. and others
Trustee:
Citizens Bank , NH 03576
Garnishee:
Sovereign Bank
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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