Cases 1 - 4 of 4
United States of America v. Paulino
as 20-465
Defendant:
Jose Burgos Cabada, AKA Cabeza, AKA McQueen, Dionicio Severino-Tejada, AKA Jorge, Francisco Paulino, AKA Grifo, AKA Rubio and others
Defendant / Appellant:
Rafael Paulino, AKA Calvo, AKA Nono
Appellee:
United States of America
Laura et al v. Credit Acceptance et al
as 4:2019cv40073
Defendant:
Sonia's Auto Sales, Brett A. Roberts, Credit Acceptance and others
Plaintiff:
Phyllis Laura and Cynthia Fuentes
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Paulino (Ferreira-Rosario)
as 19-929
Defendant:
Jose Burgos Cabada, AKA Cabeza, AKA McQueen, Dionicio Severino-Tejada, AKA Jorge, Francisco Paulino, AKA Grifo, AKA Rubio and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Victor Ferreira-Rosario, AKA Boro
Paulino v. Lakebright Services, LLC et al
as 6:2015cv00323
Plaintiff:
Juan Francisco Paulino
Defendant:
Lakebright Services, LLC, Anna Earles and Dennis Earles
Cause Of Action: 29 U.S.C. § 201
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