Cases
Cases 1 - 10 of 15
del Valle Ruiz et al We have downloadable decisions or orders for this case
as 1:2018mc00085
Petitioner: Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant: Banco Santander, S.A. , Santander Holdings U.S.A., Inc. , Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Daniel Barbosa, et al v. DHS, et al
as 17-5206
Plaintiff - Appellant: Daniel Barbosa, Luis Barbosa, Ramon Bueno and others
Defendant - Appellee: United States Department of Homeland Security, Federal Emergency Management Agency
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff: Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant: Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: Truth in Lending
Plaintiff v. Defendant
as 16-3585
Plaintiff - Appellant: Plaintiff v. Defendant and others
Defendant - Appellee: Plaintiff v. Defendant
BARBOSA et al v. U.S. DEPARTMENT OF HOMELAND SECURITY et al We have downloadable decisions or orders for this case
as 1:2016cv01843
Plaintiff: LUIS BARBOSA , RAMON BUENO , FILIBERTO CHAPA and others
Defendant: U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY
Cause Of Action: Judicial Review of Agency Actions
Achusi et al v. Diversicare Leasing Corp. et al
as 4:2014cv00813
Plaintiff: Debra Saldana , Barbara Ross , Monica Rosborough and others
Defendant: Diversicare Leasing Corp. , Diversicare Management Services Co. , Advocat Inc and others
Cause Of Action: (a) Fair Labor Standards Act
Type: Contract Insurance
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff: Michoacan Trust , M Y M Generaciones Trust , Ivonne Avila and others
Defendant: Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: Securities
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff: Francisco Casas, Deportista Trust, Nicolas Ferrer and others
Defendant: Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V. Sjoblom and others
Cause Of Action: Securities Fraud
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff: ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant: Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: Racketeering (RICO) Act
ASM Capital, LP et al v. Okun et al We have downloadable decisions or orders for this case
as 4:2011cv04825
Plaintiff: ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant: Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: Racketeering (RICO) Act

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