Cases 71 - 80 of 2,842
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Rivera-Marrero v. Banco Popular de Puerto Rico
as 3:2022cv01217
Plaintiff:
Rosa E. Rivera Marrero and Rosa E. Rivera-Marrero
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv01043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PR Recovery and Development JV, LLC v. Lopez-Lopez et al
as 3:2022cv01205
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Chardon Dubos v. Biden Jr. et al
as 3:2023cv01138
Plaintiff:
Frederic Chardon Dubos
Defendant:
Joseph Robinette Biden Jr. and United States of America
Plaintiff v. Defendant
as 3:2023cv01088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Espada et al v. Salud Integral en la Montana, Inc. et al
as 3:2023cv01056
Plaintiff:
Teofilo Espada, Cherrylin Espada, Nayeli C. Espada and others
Defendant:
Salud Integral en la Montana, Inc., Mennonite General Hospital, David J. Cohen and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Andino-Oquendo et al v. Federal National Mortgage Association
as 3:2018cv01772
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 3:2022cv01600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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