Cases 1 - 6 of 6
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al
as 3:2017cv01745
Defendant:
John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff:
Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2017cv01744
Plaintiff:
Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant:
Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Mercedes-Salomon
as 3:2016cv02400
Plaintiff:
United States of America
Defendant:
Manuel Mercedes-Salomon
Cause Of Action: 26 U.S.C. § 7402
Roosevelt Cayman Asset Company II v. Martinez-Velez et al
as 3:2015cv02572
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Salomon Martinez-Velez, Sharon Aileen Montalvo-Rodriguez and Conjugal Partnership Martinez-Montalvo
Cause Of Action: 28 U.S.C. § 1332
Marina de Ponce Inc., v. Federal Deposit Insurance Corporation et al
as 3:2015cv01664
Defendant:
Federal Deposit Insurance Corporation , Salomon Levis Goldstein, Maria G. Chevere-Mourio and others
Plaintiff:
Marina de Ponce Inc.
Cause Of Action: 28 U.S.C. § 1442
Akhras v. Salomon Smith Barney et al
as 3:2007cv01679
Plaintiff:
Nasser M. Akhras
Defendant:
Salomon Smith Barney, Sumaya Musa and Citibank/Citigroup
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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