Cases 1 - 9 of 9
James McCool, et al v. Denise Wilson, et al
as 21-56148
Plaintiff / Appellee:
JAMES D. MCCOOL
Plaintiff:
DESERT JET HOLDINGS LLC, DESERT JET, LLC, DESERT JET MAINTENANCE LLC and others
Defendant / Appellant:
DENISE WILSON
Defendant / Appellee:
ALLEN MATKINS LECK GAMBLE MALLORY AND NATSIS, LLP, CLARK LIBENSON and DOES, 1 through 10, inclusive
James D. McCool v. Denise Wilson et al
as 5:2019cv02499
Defendant:
The Practice Certified Public Accountants, Inc., Allen Matkins Leck Gamble Mallory and Natsis, LLP, Clark Libenson and others
Plaintiff:
James D. McCool, Desert Jet Charter LLC, Desert Jet Maintenance LLC and others
Counter Defendant:
Desert Jet Holdings, LLC
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
TRM, LLC v. Nuez Alvarado et al
as 3:2017cv02189
Defendant:
Nelson Nuez Alvarado , Mayra Ortiz Rentas and the Conjugal Partnership constituted between them
Plaintiff:
TRM, LLC
Cause Of Action: 15 U.S.C. § 1601
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
TRM LLC. v. Ortega et al
as 3:2016cv01589
Plaintiff:
TRM LLC.
Defendant:
Miguel Angel Alejandro Ortega, Gloria Otero-De Alejandro, Conjugal Partnership Alejandro-Otero and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv02382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2010cv02931
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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