Cases 1 - 8 of 8
Perez-Rodriguez v. Janson
as 3:2023cv01423
Petitioner:
Jonathan Perez-Rodriguez
Respondent:
Sean Janson
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11
as 3:2017cv02176
Petitioner:
Oriental Financial Services Corp. and Sean Miles-Barbosa
Respondent:
EFM Retirement Plan UAD 12/19/11, Edwin Miranda and Richelly Perez
Cause Of Action: 9 U.S.C. § 9
Adorno v. USA
as 3:2016cv02224
Respondent:
USA
Petitioner:
Sean O. Adorno-Caballero
Cause Of Action: 28 U.S.C. § 2255
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Dorval v. Teeling
as 3:2010cv01761
Plaintiff:
Serge M Dorval
Defendant:
Sean Teeling
Cause Of Action: 28 U.S.C. § 2241
Flynn-Caro et al v. Spy Optics, Inc. et al
as 3:2008cv01005
Plaintiff:
John Flynn-Caro, Ana Del-Toro and Conjugal Partnership Flynn-Del-Toro
Defendant:
Spy Optics, Inc., Spy Optics, Inc., Sean Fleuriau and others
Counter Claimant:
Spy Optics, Inc., Spy Optics, Inc., Sean Fleuriau and others
Counter Defendant:
John Flynn-Caro
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Baez et al v. GWR Medical, Inc. et al
as 3:2007cv02075
Plaintiff:
Hector M. Baez and Hyperbaric and Medical Solutions Corp.
Defendant:
GWR Medical, Inc., Paul A. Geary, Jr., Jane Doe and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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