Cases 11 - 20 of 24
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2015cv03937
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv10175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
J&J Sports Productions, Inc. v. Ramos et al
as 1:2014cv03047
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Luis Ramos and El Sazon Grill, Inc.
Cause Of Action: 28 U.S.C. § 1331
Joe Hand Promotions, Inc. v. Ramos et al
as 1:2013cv08740
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Luis Ramos and El Sazon Grill, Inc.
Cause Of Action: 28 U.S.C. § 1331
Monroy v. Torres et al
as 1:2013cv04535
Plaintiff:
Efigenia Monroy
Defendant:
Bertha Torres , Juan Ramos , Olga Torres and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gastelum v. Asset Acceptance, LLC
as 1:2013cv03389
Plaintiff:
Ramos Gastelum
Defendant:
Asset Acceptance, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ramos v. Portfolio Investment Exchange, Inc. et al
as 1:2013cv01918
Plaintiff:
Nayda Ramos
Defendant:
Portfolio Investment Exchange, Inc. and Credit Control, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Ramos
as 1:2010cv07492
Plaintiff:
United States of America
Defendant:
Jose M. Ramos, Jr.
Cause Of Action: 20 U.S.C. § 1080
Type:
Other Statutes
Strube Celery & Vegetable Co. v. La Garita De San Luis, Inc. et al
as 1:2010cv05793
Plaintiff:
Strube Celery & Vegetable Co.
Defendant:
La Garita De San Luis, Inc., Amado Acosta, aka Amado Ramos and Cecilia Gonzalez
Cause Of Action: 07 U.S.C. § 499
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