Cases 1 - 3 of 3
Santander Securities LLC et al v. Gonzalez et al
as 3:2017cv01245
Plaintiff:
Santander Securities LLC and Christopher McDowall
Defendant:
Reinaldo Luis Gonzalez and Ivette Ortiz-Gonzalez
Cause Of Action: 15 U.S.C. § 78
Rodriguez et al v. Toledo et al
as 3:2010cv01155
Plaintiff:
Adelaida Rodriguez, Ochlandra Rodriguez, Cruz M Rodriguez and others
Defendant:
Pedro Toledo, Pedro Figueroa-Gonzalez, Alejandro Marquez-Garcia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PPV Connection, Inc. v. Morales et al
as 3:2007cv01265
Plaintiff:
PPV Connection, Inc.
Defendant:
Higinio Aviles-Caban, Jane Doe (Wife of Higinio Aviles), C/P Aviles-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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