Cases 1 - 10 of 156
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff:
Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant:
Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rosa et al v. Brightline, Inc.
as 1:2024cv20611
Plaintiff:
Terrance Rosa, Ryan Watson, Donisha Jackson and others
Defendant:
Brightline, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Palmer v. La Rosa Realty LLC
as 6:2024cv00011
Plaintiff:
Sarah Elizabeth Palmer
Defendant:
La Rosa Realty LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 6:2023cv02488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lee v. Guayara et al
as 0:2023cv62362
Plaintiff:
Bernice C Lee and Bernice Lee
Defendant:
Bryant Guayara, DaVibezCreations LLC, M5 Store LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Barajas v. 11 Auto Motors, LLC et al
as 1:2023cv22602
Plaintiff:
Rosa Barajas
Defendant:
11 Auto Motors, LLC, Westlake Services, LLC D.B.A. Westlake Financial Services and Westlake Services, LLC a California limited liability company doing business as Westlake Financial Services
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
In re: Charlene Walker Rosa
as 23-12123
Petitioner:
In re: CHARLENE TERRY-ANN WALKER ROSA
Respondent:
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, STATE OF FLORIDA and FLORIDA ATTORNEY GENERAL
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff:
Carlos Eduardo Herrera de la Rosa
Defendant:
SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 5:2022cv00297
Plaintiff:
Bay County, Florida, Calhoun County, Florida, City of Niceville, Florida and others
Defendant:
McKinsey and Company, Inc. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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