Cases 1 - 10 of 18
Plaintiff v. Defendant
as 1:2024cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rubio v. Algo Capital, LLC et al
as 1:2023cv24476
Plaintiff:
Armando Rubio
Defendant:
Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv04421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alejandrino Collazo v. Secretary, Department of Corr., et al
as 20-12525
Petitioner / Appellant:
ALEJANDRINO COLLAZO
Respondent / Appellee:
ATTORNEY GENERAL, STATE OF FLORIDA and SECRETARY, DEPARTMENT OF CORRECTIONS
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
Collazo v. Westlake Financial et al
as 4:2019cv00116
Defendant:
Does 1-10 and Westlake Financial
Plaintiff:
Ricardo Collazo
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 8:2018cv02508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Croston et al v. IC Systems, Inc.
as 3:2016cv00087
Plaintiff:
Levanda Croston , Jasmin Collazo , Sheila Goyco and others
Defendant:
IC Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
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.
