Cases 1 - 3 of 3
Bell v. Espinal
as 6:2021mc00039
Defendant:
Lucia M. Espinal and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
LNV Corporation v. Martinez et al
as 6:2015cv00034
Plaintiff:
LNV Corporation
Defendant:
Jose D. Martinez and Lucia M. Espinal
Cause Of Action: 28 U.S.C. § 1441
LNV Corporation v. Martinez et al
as 6:2012cv01253
Plaintiff:
LNV Corporation
Defendant:
Jose D. Martinez and Lucia M. Espinal
Cause Of Action: 28 U.S.C. § 1446
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