Cases 11 - 20 of 25
United States of America v. Dinh et al
as 8:2020cv01794
Defendant:
Thu Phan Dinh doing business as "www.zerostore.site", Nguyen Duy Toan doing business as "www.zerostore.site", Tran Khanh doing business as "www.zerostore.site" and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant:
Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Goldberg et al v. McAleenan et al
as 1:2019cv24746
Plaintiff:
Osama Makram Wahny Guirguis, Lorne Morris, Qiang Wu and others
Defendant:
Sarah Kendall, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
Goldberg et al v. McAleenann et al
as 1:2019cv24753
Plaintiff:
Rafael Ramon Aragones Pardo, Linh Thi Thuy Pham, Michael I. Goldberg and others
Defendant:
Kevin McAleenann, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
Goldberg et al v. McAleenann et al
as 1:2019cv24732
Plaintiff:
Rafael Ramon Aragones Pardo, Linh Thi Thuy Pham, Michael I. Goldberg and others
Defendant:
United States Citizenship and Immigration Services, Kevin McAleenann, Chief Sarah Kendall and others
Cause Of Action: 05 U.S.C. § 0551
Amoriello et al v. Wells Fargo Bank N.A.
as 8:2017cv01330
Plaintiff:
William Amoriello , Carol Ann , Hope Barnaby and others
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Nguyen v. Arnold Palmer Hospital for Children
as 6:2015mc00005
Plaintiff:
Truong Nguyen
Defendant:
Arnold Palmer Hospital for Children
Cause Of Action: Motion to Compel
Plaintiff v. Defendant
as 8:2014cv03186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Plaintiff:
Adam R. White and James Newell White, III
Defendant:
Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: 18 U.S.C. § 1962
TracFone Wireless, Inc. v. Santiago Gende et al
as 1:2013cv22545
Plaintiff:
TracFone Wireless, Inc.
Defendant:
Ricardo Santiago Gende, Sonya Little, James Terrell Johnson and others
Counter_claimant:
Lawrence Lukas Finn
Counter_defendant:
TracFone Wireless, Inc.
Cause Of Action: Computer Fraud and Abuse Act
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