Cases
Cases 21 - 30 of 57
Banco Popular de Puerto Rico, Inc. v. Delgado Marquez et al
as 3:2017cv02097
Defendant: Luis Delgado Marquez , Margarita Rodriguez Reyes , Conjugal Partnrship constituted between them and others
Plaintiff: Banco Popular de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 191
Cooper v. Credit One Bank, N.A. We have downloadable decisions or orders for this case
as 2:2017cv02153
Plaintiff: Bobbie Cooper
Defendant: Credit One Bank, N.A.
Consol Plaintiff: Luis Delgado, Dacia Drury, David McCollough and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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: 15 U.S.C. § 1601
USA v. Delgado Avalos
as 8:2017mj00230
Defendant: Jose Luis Delgado Avalos (1)
Plaintiff: USA
Jose Luis Delgado Avalos
as 8:2017mj00230
Defendant: Jose Luis Delgado Avalos (1)
Plaintiff: USA
Pou v. LL Transport & Interp Corporation et al
as 1:2017cv21103
Plaintiff: RUBEN O. POU
Defendant: LL TRANSPORT & INTERP CORPORATION and LUIS DELGADO
Cause Of Action: 29 U.S.C. § 0201
v. Treaty Transfer
as 3:2016mc00401
In Re: Jesus Octavio Arreola Beltran, Alex Ruben Arroyo Gomez, Raul Carbajal Padilla and others
Defendant: Treaty Transfer
Roundtree v. New York City et al
as 1:2016cv04730
Plaintiff: Juel Roundtree, Johnathan Cruz, Jason Collazo and others
Defendant: New York City, Corizon Medical, Commissioner Aponte and others
Cause Of Action: 42 U.S.C. § 1983
Rakeman et al v. MLD Mortgage Inc. et al
as 2:2016cv00453
Plaintiff: Daisy Alvarado, Kevin Blaney, Luis Delgado and others
Defendant: Lawrence Dear and MLD Mortgage Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Rakeman et al v. Contour Mortgage Corporation et al
as 2:2015cv06844
Defendant: Contour Mortgage Corporation and Richard A. Pregiato
Plaintiff: Luis Delgado, Samantha Duckworth, Samantha Kornhaber and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation

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