Cases 81 - 90 of 220
US v. Figueroa-Agosto
as 16-2212
Appellee:
UNITED STATES
Defendant - Appellant:
JORGE LUIS FIGUEROA-AGOSTO, a/k/a Luis, a/k/a El Viejo
Interested Party:
CITIMORTGAGE, INC., MARITZA DELGADO-DIAZ, FIRST BANK and others
Sunshine Heifers, LLC v. Citizens First Bank
as 16-6381
Appellant:
SUNSHINE HEIFERS, LLC
:
LEE H. PURDY, et al.
Appellee:
CITIZENS FIRST BANK
US v. Boschetti-Davila
as 16-2017
Appellee:
UNITED STATES
Defendant - Appellant:
KAREEM BOSCHETTI-DAVILA
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
State Life Insurance Company v. Slay et al
as 2:2016cv00408
Plaintiff:
State Life Insurance Company
Defendant:
Darvin Slay, First Bank of the South, Maria Contreras-Sweet and others
Cause Of Action: 28 U.S.C. § 1335
US v. Gonzalez-Diaz
as 16-1111
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL GONZALEZ-DIAZ, a/k/a Roy
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Plaintiff v. Defendant
as 2:2015cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Royal Park Investments SA/NV v. Deutsche Bank National Trust Company
as 4:2015mc00470
Movant:
First Bank
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2015cv01839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff:
William J. Overman-Marin
Defendant:
First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
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