Cases 41 - 50 of 50
Canabal et al v. Willis of Colorado, Inc. et al
as 3:2009cv01474
Plaintiff:
Manuel Canabal, Manuel Canabal, Manuel Canabal and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings Ltd., Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
NOT USED
as 2:2009cv00741
Plaintiff:
Claudia Ferreiro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Ferreiro v. Countrywide Home Loans et al
as 2:2009cv00742
Plaintiff:
Claudia Ferreiro
Defendant:
Countrywide Home Loans, Countrywide Home Loans, Recontrust Corporation and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Ferreiro v. Secretary Department of Corrections
as 1:2009cv20306
Plaintiff:
Juan Ferreiro
Defendant:
Secretary Department of Corrections
Cause Of Action: Federal Question
Ferreiro v. Execupro, Inc.
as 1:2008cv20945
Plaintiff:
Armando A. Ferreiro
Defendant:
Execupro, Inc.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Ferreiros v. Financial Credit Services, Inc.
as 1:2008cv20338
Plaintiff:
Angelica Ferreiros
Defendant:
Financial Credit Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Ferreiro
as 07-11198
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RYAN PHILLIP FERREIRO
FERREIRO V US
as 06-5135
Plaintiff-Appellant:
Dorothy Erasmo Jeffers, as surviving spouse of Charles Jeffers, deceased, MARIO VAZQUEZ LOPEZ, individually, and on behalf of, similarly situated, TERESA ALEN FERREIRO and others
Defendant-Appellee:
United States
FERREIRO V US
as 03-5043
Plaintiff-Appellant:
DOROTHY ERASMO JEFFERS, MARIO VAZQUEZ LOPEZ and TERESA ALEN FERREIRO
Defendant-Appellee:
UNITED STATES
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