Cases 1 - 7 of 7
Plaintiff v. Defendant
as 3:2020cv04429
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv13092
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv01377
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Morales v. Alize II, Corp. et al
as 1:2018cv07641
Defendant:
Ronny Pichardo, El Nuevo Sandy Restaurant Inc., Lazaro Pichardo and others
Plaintiff:
Noberto Morales
Cause Of Action: 29 U.S.C. § 201
Pichardo v. United States of America
as 1:2016cv04618
Defendant:
United States of America
Plaintiff:
Rafael Pichardo
Cause Of Action: 28 U.S.C. § 2255
Pichardo v. Sposato
as 2:2012cv02201
Plaintiff:
Rafael Pichardo
Defendant:
Michael Sposato
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Greystone Bank v. Rodriguez et al
as 1:2011cv00157
Receiver:
Esq. Kevin Micheal Castro
Defendant:
City of New York, Rafael Pichardo and Zoili Rodriguez
Plaintiff:
Greystone Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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