Cases 21 - 30 of 66
Fernandez v. Commissioner of Corrections
as 3:2020cv00135
Petitioner:
Rafael Fernandez
Respondent:
Commissioner of Corrections
Cause Of Action: 28 U.S.C. § 2254
Bella Fresh Houston, LLC v. WEST FLORIDA FRESH PRODUCE, LLC et al
as 1:2020cv20150
Defendant:
YOSUAN RAFAEL FERNANDEZ DIAZ, WEST FLORIDA FRESH PRODUCE, LLC, CARMEN SOPHER and others
Plaintiff:
Bella Fresh Houston, LLC
Cause Of Action: 07 U.S.C. § 0499
Rafael Garcia v. USA
as 19-14374
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
RAFAEL FERNANDEZ GARCIA
Garcia v. United States of America
as 0:2019cv62498
Defendant:
United States of America
Plaintiff:
Rafael Fernandez Garcia
Cause Of Action: 28 U.S.C. § 2255
In re: Rafael Garcia
as 19-13570
Not Yet Classified:
UNITED STATES OF AMERICA
Petitioner:
In re: RAFAEL FERNANDEZ GARCIA
Carino et al v. Carve Food Emporium Inc. et al
as 1:2018cv09233
Defendant:
Carve Deli ESLT LLC, Carve New York LLC, Ali Jameel and others
Plaintiff:
Alexis Alin Carino, Jonathan Reyes Galicia and Jimmy Linares Cazales
Cause Of Action: 29 U.S.C. § 201
USA v. Rafael Garcia
as 18-11873
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL FERNANDEZ GARCIA
Fernandez et al v. Santander Bank
as 1:2017cv11857
Plaintiff:
Rafael Fernandez and Cruz Fernandez
Defendant:
Santander Bank
Cause Of Action: 28 U.S.C. § 1331
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
Artemundi & Co., v. Patience Investments LTD et al
as 1:2017cv00109
Plaintiff:
Artemundi & Co., LLC
Defendant:
Patience Investments LTD and Rafael Fernandez De Cordova Esteban
Cause Of Action: 28 U.S.C. § 1332
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