Cases 1 - 4 of 4
Hernandez et al v. Patricio et al
as 5:2023cv00023
Plaintiff:
Cristhian Zuniga Hernandez, Luis Alfonso Palmillas Lopez and Ramon Rodriguez Mendez
Defendant:
Maria Leticia Patricio, Enrique Duque Tovar, Jose Carmen Duque Tovar and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crum et al v. GL NV24 Shipping, Inc. et al
as 2:2022cv00085
Plaintiff:
Tommy Crum, The Little Lloyd, LLC, David Marsh and others
Defendant:
GL NV24 Shipping, Inc., Hyundai Glovis Co., G-Marine Service Co., Ltd and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Federal Deposit Insurance Corporation v. Marina et al
as 4:2008mc00063
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Anthony G. Marina, Jorge De La Torriente, Miami Equity Corporation and others
Federal Deposit Insurance Corporation v. Marina et al
as 4:2007mc00050
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Anthony Marina, Jorge De La Torriente, Miami Equity Corporation and others
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