Cases 1 - 10 of 32
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff:
Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant:
Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hoglan et al v. M/V Bluefins, IMO Number 922657 et al
as 1:2024mc21628
Plaintiff:
Ju-Hsiu Jian, Jason Ruben Moreno, Christian B Stallworth and others
Defendant:
M/V Bluefins, IMO Number 922657, M/V Boceanica, IMO Number 9267132, M/V B Luminosa, IMO Number 9256016 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Jimenez v. Tampa Bay Engine and Transmissions et al
as 8:2023cv02181
Defendant:
Tampa Bay Engine and Transmissions, Mr. Gabriel, Miguelito and others
Plaintiff:
David Jimenez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jimenez v. Tampa Bay Engine and Transmissions
as 8:2023cv01633
Defendant:
Tampa Bay Engine and Transmissions, Mr. Gabriel, Miguelito and others
Plaintiff:
David Jimenez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Perezespejo v. Credit Control Services, Inc.
as 8:2021cv02295
Plaintiff:
GABRIELLE PEREZESPEJO
Defendant:
CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES and Credit Control Services, Inc. doing business as Credit Collection Services
Cause Of Action: 15 U.S.C. § 1692
Perezespejo v. Credit Control Services, Inc.
as 8:2021cv02217
Plaintiff:
GABRIELLE PEREZESPEJO
Defendant:
CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES and Credit Control Services, Inc. doing business as Credit Collection Services
Cause Of Action: 15 U.S.C. § 1692
Orso v. Hernandez
as 6:2021mc00115
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Gabriel Hernandez
Cause Of Action: 28 U.S.C. § 1963
Orso v. Gabriel
as 0:2021mc60129
Defendant:
Joseph M. Gabriel
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Bell v. Disner et al
as 1:2020mi00098
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Elizalde v. Riveron
as 5:2018cv00460
Petitioner:
Gabriel Utrilla Elizalde
Respondent:
Yanet Hernandez Riveron
Interested Party:
Department of Children and Families
Cause Of Action: 42 U.S.C. § 11601
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