Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2015cv00895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira
as 1:2014mc00207
Respondent:
All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira Luna
Petitioner:
USA
Plaintiff v. Defendant
as 1:2013cv02346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2012cv01847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Voirol, et al v. Menocal, et al
as 1:1994cv00653
Plaintiff:
James E. Voirol, Vera Bressler , Marian Brown and others
Defendant:
American Federation of Human Rights, Rosario Menocal , Yvonne Haley and others
Counter_claimant:
American Federation of Human Rights , Rosario Menocal , Yvonne Haley and others
Counter_defendant:
James E. Voirol and Order of Intl Co-Freemasonry Le Droit Humain American Fed, The
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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