Cases 1 - 2 of 2
Guevara Ramirez v. Dagostino et al
as 2:2016cv06363
Defendant:
Dag Laundry Corp., James Dagostino, Jr., James A. Dagostino and others
Plaintiff:
Elsy Maria Guevara Ramirez
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
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