Cases 1 - 10 of 35
Plaintiff v. Defendant
as 4:2023cv00497
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Plaintiff v. Defendant
as 4:2023cv00407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
De Santiago Lizama et al v. Venus Laboratories, Inc.
as 4:2022cv00841
Plaintiff:
Delia De Santiago Lizama and Michelle Olsen
Defendant:
Venus Laboratories, Inc. doing business as Earth Friendly Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Santiago v. USA
as 3:2022cv05050
Petitioner:
Victor M. De Santiago
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Bristol House Condominium Association v. Cone
as 4:2021cv01235
Plaintiff:
Bristol House Condominium Association
Defendant:
Mensah Cone
Counter Defendant:
Bristol House Condominium Association Board of Directors 1-10, RCP Management, Inc., Kristina Munson and others
3Rd Party Defendant:
Emilio Santiago, LLC, Emilio Santiago, Townsend, Tomaio & Newmark, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Scottsdale Insurance Company v. Rivera et al
as 4:2021cv00725
Plaintiff:
Scottsdale Insurance Company
Defendant:
Gloria Lecticia Aguirr Rivera, John Does 1-5, Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Santiago
as 6:2021cv03253
Plaintiff:
United States of America
Defendant:
Isrrael Santiago
Cause Of Action: 18 U.S.C. § 4246
Bristol House Condominium et al v. Mensah et al
as 4:2021cv00982
Plaintiff:
Bristol House Condominium and Bristol House Condominium Association
Defendant:
Cone Mensah
3Rd Party Plaintiff:
Mensah Cone
Counter Defendant:
Bristol House Condominium Association Board of Directors 1-10, RCP Management, Inc., Kristina Munson and others
3Rd Party Defendant:
Emilio Santiago, LLC, Emilio Santiago, Townsend, Tomaio & Newmark, LLC and others
Cause Of Action: 42 U.S.C. § 1983
De Santiago v. USA
as 3:2021cv05049
Petitioner:
Victor M. De Santiago
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
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