Cases 41 - 50 of 104
Hernandez v. Healthcare Revenue Recovery Group, LLC
as 1:2016cv25143
Plaintiff:
Jesus Hernandez
Defendant:
Healthcare Revenue Recovery Group, LLC
Cause Of Action: 15 U.S.C. § 1692
Hernandez v. Ideal Tax Solution, et al
as 1:2016cv24780
Plaintiff:
EVELYN HERNANDEZ
Defendant:
IDEAL TAX SOLUTION and ZANE BUSINESS DEVELOPMENT, INC.
Cause Of Action: 28 U.S.C. § 1331
RE: Edmund Ross Marroso, Jr.
as 1:2016mc24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
RE: Edmund Ross Marroso, Jr.
as 1:2016cv24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
Hernandez v. Macy's Inc. et al
as 1:2016cv24092
Plaintiff:
Michelle Hernandez
Defendant:
Macy's Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Pirela v. Fonseca et al
as 1:2016cv23754
Plaintiff:
Joseph Pirela
Defendant:
Denis Fonseca, Angel Miranda, David Countin and others
Cause Of Action: 28 U.S.C. § 1331
Pirela v. Miranda et al
as 1:2016cv22866
Plaintiff:
Joseph Pirela
Defendant:
Angel Miranda, Denis Fonseca, Gloria Bravo and others
Cause Of Action: 28 U.S.C. § 1331
United States of America
as 1:2016mc21470
Plaintiff:
United States of America
Defendant:
Leopoldo Hernandez-Andrade
Cause Of Action: 18 U.S.C. § 3181
Hernandez-Chang v. United States of America
as 1:2016cv21455
Plaintiff:
Judimith B. Hernandez-Chang
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Woodjinski et al v. Stellar Recovery, Inc.
as 3:2016cv00471
Plaintiff:
Jennifer Woodjinski , Cynthia Hicks , Lynn McKenzie and others
Defendant:
Stellar Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1692
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