Cases 1 - 10 of 15
Alvarado-Ortiz v. Gonzalez-Santiago et al
as 3:2021cv01197
Defendant:
INSURERS KLM, Company ABC, INSURERS RST and others
Plaintiff:
HECTOR L ALVARADO ORTIZ A.K.A. TOWY, Hector L. Alvarado-Ortiz and Towy
Cause Of Action: 17 U.S.C. § 501
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Correa-Figueroa v. TFO Roberto Garcia et al
as 3:2020cv01083
Defendant:
DEA Agent Gabriel Hill, TFO ATZ, SA GLA and others
Plaintiff:
Javier J. Correa-Figueroa
Cause Of Action: 28 U.S.C. § 1983
Merlino et al v. Frazier et al
as 3:2019cv01304
Plaintiff:
Debora Merlino, Frank Nicholas Merlino and Matthew Merlino
Defendant:
Triple S Propiedad, David Frazier and Diane Jones
Cause Of Action: 28 U.S.C. § 1332
v. Altitude Costa LLC et al
as 3:2018cv01420
Respondent:
Altitude Costa LLC, Altitude West, LLC, Allan S Jones and others
Cause Of Action: 28 U.S.C. § 185
Wolf et al v. Altitude Costa LLC et al
as 3:2018cv01422
Respondent:
Altitude Costa LLC , Altitude West, LLC , Allan S Jones and others
Petitioner:
James S Wolf and Mary-Ann Wolf
Cause Of Action: 28 U.S.C. § 185
Saldana-Rivera v. Constructora I. Melendez, Inc. et al
as 3:2016cv02435
Defendant:
Constructora I. Melendez, Inc., Ismael Melendez-Vasquez, Jane Doe and others
Plaintiff:
Wendy Saldana-Rivera
Cause Of Action: 28 U.S.C. § 1332
Correa-Figueroa v. Garcia et al
as 3:2016cv02331
Plaintiff:
Luis Correa-Figueroa
Defendant:
TFO Roberto Garcia, DEA Agent Gabriel Hill, TFO Rafael Diaz and others
Cause Of Action: 28 U.S.C. § 1331
Marrero-Rolon et al v. Autoridad de Energia Electrica et al
as 3:2015cv01167
Plaintiff:
Ismael Marrero-Rolon , Anne Catesby Jones , Jorge Valdes Llauger and others
Defendant:
Autoridad de Energia Electrica , William Rodney Clark , Edwin Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962
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