Cases 21 - 30 of 606
Domenech et al v. ESJ Resort LLC et al
as 3:2023cv01532
Plaintiff:
Edwin Domenech, Talita Peraino, Joe Peraino and others
Defendant:
ESJ Resort LLC, Fairmont El San Juan Hotel, Tropical Leisure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Zhou v. Desktop Metal, Inc., et al
as 23-1843
Plaintiff / Appellant:
SOPHIA ZHOU, individually and on behalf of all others similarly situated
Plaintiff:
NICHOLAS LUONGO, individually and on behalf of all others similarly situated, AJMAIR HEER, YICHUN XIE, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
DESKTOP METAL, INC., RIC FULOP, JAMES HALEY and others
Interested Party:
CARL W. LENTZ, IV, ZEYU LIU, MATHEW MCINALLY and others
US v. Acevedo-Rivera
as 23-1834
Appellee:
UNITED STATES
Defendant / Appellant:
RICHARD ACEVEDO-RIVERA, a/k/a El Manco
Khairullah et. al. v Meyer et. al.
as 3:2023cv30095
Plaintiff:
Mohamed Khairullah, Michael Migliore, Nidal El-Takach and others
Defendant:
Johnathan Meyer, Patrick Lechleitner, Himamauli Das and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
US v. Encarnacion-Cleto
as 23-1742
Appellee:
UNITED STATES
Defendant / Appellant:
RAWEL ENCARNACION-CLETO, a/k/a El Domi, a/k/a Familia
Plaintiff v. Defendant
as 3:2023cv01417
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garcia-Ramirez et al v. Bonilla et al
as 3:2023cv01412
Plaintiff:
Axel Garcia-Ramirez and Alexis Garcia-Ramirez
Defendant:
Migdalia Bonilla, Mr. Ortega, Conjugal Partnership Ortega-Bonilla and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 3:2023cv01381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
Plaintiff v. Defendant
as 4:2023cv40070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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