Cases 1 - 10 of 16
De La Cruz-Leonardo v. USA
as 6:2024cv81550
Petitioner:
Luis Ramon De La Cruz-Leonardo
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
De La Cruz v. Fiesta Mart, L.L.C.
as 1:2021cv00843
Plaintiff:
Luis Mancilla De La Cruz
Defendant:
Fiesta Mart, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2019cv01062
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ross de-la Cruz v. USA
as 3:2016cv03008
Respondent:
USA
Petitioner:
Luis Ross de-la Cruz
Cause Of Action: 28 U.S.C. § 2255
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
De La Cruz v. Grondolsky
as 12-2120
Petitioner - Appellant:
LUIS D. DE LA CRUZ
Respondent - Appellee:
JEFFREY GRONDOLSKY
De La Cruz v. Grondolsky
as 4:2012cv40015
Petitioner:
Luis D. De La Cruz
Respondent:
Jeffrey Grondolsky
Cause Of Action: 28 U.S.C. § 2241
USA v. Luis De La Cruz Zavala
as 11-41159
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS OCTAVIO DE LA CRUZ ZAVALA
Luis De La Cruz v. Donna Zickefoose
as 11-2992
Plaintiff - Appellant:
LUIS D. DE LA CRUZ
Defendant - Appellee:
DONNA ZICKEFOOSE
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
