Cases 1 - 10 of 11
Romero v. Arnold Scott Harris P.C. et al
as 1:2021cv06153
Plaintiff:
Sean Romero
Defendant:
Arnold Scott Harris P.C. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227
Romero v. BMO Harris Bank, N.A.
as 1:2019cv06733
Defendant:
BMO HARRIS BANK, N.A.
Plaintiff:
JUAN ROMERO
Cause Of Action: 47 U.S.C. § 227
Romero v. Capital One Bank (USA), N.A.
as 1:2019cv06722
Defendant:
CAPITAL ONE BANK (USA), N.A.
Plaintiff:
JUAN ROMERO
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2018cv03405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
J&J Sports Productions, Inc. v. Romero et al
as 1:2017cv07348
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Dennis Romero and JAD Corporation
Cause Of Action: 28 U.S.C. § 1331
Romero v. Vance & Huffman, LLC
as 1:2016cv01085
Plaintiff:
Rosa Romero
Defendant:
Vance & Huffman, LLC
Cause Of Action: 15 U.S.C. § 1692
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
Romero v. Diversified Consultants, Inc.
as 1:2014cv01121
Plaintiff:
Sean Romero
Defendant:
Diversified Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1331
FDIC-Receiver for InBank v. Elmore et al.
as 1:2013cv01767
Plaintiff:
FDIC-Receiver for InBank
Defendant:
Elbert Elmore , Virginia Browning , Norman Reiher and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Joe Hand Promotions Inc v. Filemon
as 3:2008cv00838
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Romero Filemon
Cause Of Action: Federal Question
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