Cases 11 - 20 of 55
USA v. $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.,
as 3:2017cv01149
Plaintiff:
USA
Defendant:
$1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.
Cause Of Action: 28 U.S.C. § 1341
Live Well Financial, Inc. v. The Estate of Nell Maria Casasnova Matos et al
as 3:2016cv03089
Plaintiff:
Live Well Financial, Inc.
Defendant:
The Estate of Nell Maria Casasnova Matos, Enrique Miguel Blanco-Casasnovas, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. The Estate of Altagracia Romancce Porratadoria et al
as 3:2016cv03004
Plaintiff:
Live Well Financial, Inc.
Defendant:
The Estate of Altagracia Romanacce Porrata-Doria, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Live Well Financial, Inc. v. The Estate of Carmen Gabriel Mercado et al
as 3:2016cv02761
Plaintiff:
Live Well Financial, Inc.
Defendant:
The Estate of Carmen Gabriel Mercado, Carlos Rodriguez-Gabriel, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Cardona-Alicea et al
as 3:2016cv02397
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juan Cardona-Alicea, Milagros De Los Angeles Echeandia-De Cardona, Conjugal Partnership Cardona-Echeandia and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Toro-Serrano et al
as 3:2016cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Roberto Toro-Serrano, Iris Elba Perez-Quinones, Partnership Toro-Perez and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Mercado-Rodriguez et al
as 3:2016cv02203
Plaintiff:
Live Well Financial, Inc.
Defendant:
Gilberto Mercado-Rodriguez , Lydia Cruz-Cruz, Conjugal Partnership Mercado-Cruz and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Serrano-Morales et al
as 3:2016cv02206
Plaintiff:
Live Well Financial, Inc.
Defendant:
Armando Renato Serrano-Morales and United States of America
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Ubarri-Nevarez et al
as 3:2016cv02058
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Rafael Enrique Francis Ubarri-Nevarez, Mariliana Davila-Santiago and Conjugal Partnership Ubarri-Davila
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Molina et al
as 3:2016cv01739
Plaintiff:
Live Well Financial, Inc.
Defendant:
Luz Maria Molina and United States of America
Cause Of Action: 28 U.S.C. § 1332
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