Cases 1 - 9 of 9
Kiley Revel v. Curtis Farmer et al
as 2:2024cv01438
Plaintiff:
Kiley Revel
Defendant:
Curtis Farmer, James Herzog, Nancy Avila and others
Maria Alvarez Galvez, et al v. Fanjul Corp., et al
as 21-13130
Plaintiff / Appellant:
MARIA MAGDALENA ALVAREZ GALVEZ, DOMITILA MEJIA, on her own behalf and as the Guardian of her minor grandchildren Erica de la Cruz Mejia, Erik de la Cruz Mejia, Nayeli de la Cruz Mejia and Yeri de la Cruz Mejia, SEVERA JIMENEZ and others
Defendant / Appellee:
CENTRAL ROMANA CORPORATION, LTD. and FANJUL CORP., a Florida corporation
Plaintiff v. Defendant
as 3:2021cv04569
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
Alvarez Galvez et al v. Arrollo et al
as 9:2020cv80121
Plaintiff:
Ariana Marrero Altagracia, Domingo Mejia, Domitila Mejia and others
Defendant:
Jhonsi Arrollo, Central Romana Corporation, Ltd. and Fanjul Corp.
Cause Of Action: 28 U.S.C. § 1331
Alvarez Galvez et al v. Fanjul Corp. et al
as 9:2020cv80123
Plaintiff:
Ariana Marrero Altagracia, Domingo Mejia, Jhonsi Arrollo and others
Defendant:
Central Romana Corporation, Ltd. and Fanjul Corp.
Cause Of Action: 28 U.S.C. § 1331
AVILA et al v. CITIMORTGAGE, INC. et al
as 1:2013cv01786
Plaintiff:
RENE AVILA and NANCY AVILA
Defendant:
CITIMORTGAGE, INC., CITIFINANCIAL MORTGAGE COMPANY, LLC, QUALITY LOAN SERVICE CORP. and others
Cause Of Action: 28 U.S.C. § 2201
Avila v. Mandarich Law Group, LLP et al
as 3:2012cv00489
Plaintiff:
Nancy Avila
Defendant:
Mandarich Law Group, LLP and CACH, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2011cv08965
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Nancy Avila v. State Farm Group Medical Plan et al
as 2:2009cv02516
Plaintiff:
Nancy Avila
Defendant:
State Farm Group Medical Plan, Blue Cross/Blue Shield of Illinois and DOES
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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