Cases 1 - 10 of 18
Bonet v. Tarasiuk et al
as 3:2023cv01399
Plaintiff:
Doris Bonet
Defendant:
Joel Tarasiuk, Wanda Tarasiuk, Swiss Management Group LLC doing business as The Marco Polo Collection and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Gutierrez-Bonilla et al v. Caribe Physicians Plaza, Corp. et al
as 3:2022cv01225
Plaintiff:
Dilvia Iris Gutierrez-Bonilla and Dilvania Polo-Gutierrez
Defendant:
Caribe Physicians Plaza, Corp., Medical Management Services, Inc., Hospital Caribbean Medical a/k/a CDT Rio Grande Center and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Wilmington Savings Fund Society FSB v. Polo Lopez et al.
as 3:2022cv01063
Plaintiff:
Wilmington Savings Fund Society FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1 Wilmington Savings Fund Society FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 201 and Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Indenture Trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1
Defendant:
Miriam Polo Lopez, Lilliam Ivette Polo Lopez, Luz Zoraida Polo Lopez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 v. Polo Lopez et al
as 3:2021cv01490
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2
Defendant:
Miriam Polo Lopez, Lilliam Ivette Polo Lopez and Luz Zoraida Polo Lopez
Cause Of Action: 28 U.S.C. § 1332
US v. Perez-Carrera
as 20-1349
Defendant / Appellant:
JOSE R. PEREZ-CARRERA, a/k/a Luis Polo
Appellee:
UNITED STATES
Plaintiff v. Defendant
as 1:2019cv11664
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Polo v. Time Warner Cable, Inc.
as 3:2016cv11400
Defendant:
Time Warner Cable, Inc.
Plaintiff:
Jesse Polo
Cause Of Action: 28 U.S.C. § 1441
Polo v. Time Warner Cable, Inc.
as 1:2016cv11400
Defendant:
Time Warner Cable, Inc.
Plaintiff:
Jesse Polo
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
US v. Terry
as 15-2343
Appellee:
UNITED STATES
Defendant - Appellant:
KENNETH B. TERRY, a/k/a Kenny Polo, a/k/a Polo
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