Cases 51 - 60 of 363
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Martinez-Mass et al v. Bureau of Prisons, MDC Guaynabo et al
as 3:2020cv01110
Defendant:
NORBAL VAZQUEZ, VICTOR MERENO, U.S. Government and others
Plaintiff:
LEISHLA M OQUENDO-MARTINEZ, IRENE MASS-IRIZARRY, SHEDALY MARTINEZ-MASS and others
Cause Of Action: 05 U.S.C. § 704
Wilmington Savings Fund Society, FSB v. Munoz-Serra et al
as 3:2019cv02137
Defendant:
William Munoz-Serra, Rosa Maria Hernandez-Cruz and Conjugal Partnership Munoz-Serra
Plaintiff:
Wilmington Savings Fund Society, FSB, a Federal Savings Bank, organized and existing under the laws of the United States, not in its individual capacity but solely as Certificate Trustee of Bosco Cred and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv02089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 3:2019cv02077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 3:2019cv02048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 3:2019cv02036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Bracero-Lugo et al v. Veterans Administration Center et al
as 3:2019cv01995
Defendant:
US DEPARTMENT OF VETERANS AFFAIRS, Robert Wilkie, Veterans Administration Center and others
Plaintiff:
NIRMA CASTRO-GONZALEZ, JOSE GILBERTO BRACERO-LUGO and ENEIDA GONZALEZ-VELAZQUEZ
Cause Of Action: 28 U.S.C. § 1346
Condado 3 CFL, LLC v. Pagan-Nunez
as 3:2019cv01985
Defendant:
William Pagan-Nunez
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
***DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 19-1481 GAG***
as 3:2019cv01739
Plaintiff:
Asociacion Cultural y Deportiva del Gallo Fino de Pelea, John J. Olivares Yace, Angel Manuel Ortiz Diaz and others
Defendant:
United States Department of Agriculture, Sonny Purdue, Donald Trump and others
Cause Of Action: 28 U.S.C. § 2201
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