Cases 11 - 20 of 23
Government Employees Insurance Company et al v. A&C Medical Center Services, Corp et al
as 1:2018cv24198
Defendant:
Carlos Arturo Almonte-Gomez, LMT. Alain Osorio Perez, A&C Medical Center Services, Corp and others
Plaintiff:
GEICO General Insurance Company, Geico Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Plaintiff:
OZOMA ERICA ANAZA , ROGER ASHTON , MARCELLO BALDERRAMA and others
Defendant:
AUDI AG and AUDI OF AMERICA LLC
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BENEFICA HEALTH CENTER, CORP. et al
as 1:2017cv20161
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
BENEFICA HEALTH CENTER, CORP. , Carlos Camilo Perez, M.D. , Otto El Coro and others
Cause Of Action: 28 U.S.C. § 2201
Julian Almanza, et al v. United Airlines, Inc., et al
as 16-11048
Plaintiff - Appellant:
JULIAN ALMANZA, Individually, and on behalf of all others similarly situated, ALEJANDRO DAVISON, Individually, and on behalf of all others similarly situated, NICOLAS ARROYO, Individually, and on behalf of all others similarly situated and others
Defendant - Appellee:
UNITED AIRLINES, INC., A corporation, DELTA AIR LINES, INC., AMERICAN AIRLINES, INC., A corporation and others
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff:
SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant:
OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Almanza et al v. United Airlines, Inc. et al
as 2:2015cv00033
Plaintiff:
Julian Almanza , Alejandro Davison , Nicolas Arroyo and others
Defendant:
United Airlines, Inc. , Delta Airlines, Inc. , American Airlines, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Cabrera v. Cabrera et al
as 4:2012cv10023
Plaintiff:
Jorge Cabrera
Defendant:
Donna Cabrera , Frank Cabrera , Felix D Perez and others
Cause Of Action: 18 U.S.C. § 1961
Garrigue et al v. Evolution Market Group, Inc. et al
as 6:2011cv01636
Plaintiff:
Martine Garrigue , Jean-Marie Veuille , Nathalie Veuille and others
Defendant:
Evolution Market Group, Inc., Juan Diaz Alcazar, Pedro Benevides and others
Cause Of Action: 18 U.S.C. § 1961
Lehman et al v. Lucom et al
as 1:2011cv23479
Plaintiff:
Richard S Lehman , Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant:
Hilda Piza Lucom, Madelaine Arias Piza, Margarita Arias Piza and others
Cause Of Action: 18 U.S.C. § 1961
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
