Cases 1 - 10 of 40
MOSCATO et al v. LOPINTO et al
as 3:2024cv05720
Defendant:
ROBERT MOSCATO, ROBERT WILKOS and ESQUIRE RONALD J. CAPPUCCIO
Plaintiff:
LORI MOSCATO, SWOF VENTURES, LP., MICHAEL ROLLA and others
Other:
JOSEPH LOPINTO
Cross Defendant:
LAREN PISCIOTTI, JOSEPH GORRERA, QUANTUM & CO. STRATEGIC ADVISORS and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
RODRIGUEZ v. BOC PARTNERS, INC.
as 2:2023cv00540
Petitioner:
ELIZABETH RODRIGUEZ
Respondent:
BOC PARTNERS, INC.
RODRIGUEZ v. RIVER STREET AUTO SALES, LLC
as 2:2022cv00885
Plaintiff:
ELIZABETH RODRIGUEZ
Defendant:
RIVER STREET AUTO SALES, LLC doing business as RIVERSIDE NISSAN
Cause Of Action: 47 U.S.C. § 251 Telecommunications Act of 1996 - Interconnection
HES (CARIBBEAN) INTERNATIONAL HOLDINGS, S.R.L. v. THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION
as 2:2020cv00506
Respondent:
THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION
In Re:
HES (CARIBBEAN) INTERNATIONAL HOLDINGS, S.R.L.
Intervenor:
Henrique Rodriguez Guillen
Cause Of Action: 28 U.S.C. § 1782
In re: Letter of Request from Spain
as 1:2018mc00251
Defendant:
Letter of Request from Spain
Respondent:
Gisela de los Angeles Palenzuela Ruiz and Jose Aser Gonzalez Rodriguez
Petitioner:
USA
Cause Of Action: 28 U.S.C. § 1782
RODRIGUEZ v. WELLS FARGO BANK, N.A., ET AL
as 2:2018cv07959
Plaintiff:
WILLIAM RODRIGUEZ and CRUZ MARINA VASQUEZ RODRIGUEZ
Defendant:
WELLS FARGO BANK, N.A. , GATEWAY FUNDING DIVERSIFIED MORTAGE SERVICES, L.P. and THE BANK OF NEW YORK MELLON
Cause Of Action: 28 U.S.C. § 1331
Rodriguez v. American Education Services et al
as 1:2017cv01953
Plaintiff:
Luis F. Rodriguez
Defendant:
American Education Services and X,Y,Z Corporations
Cause Of Action: 15 U.S.C. § 1692
RODRIGUEZ v. TRANS UNION, LLC et al
as 2:2017cv01185
Plaintiff:
NICKY L. RODRIGUEZ
Defendant:
TRANS UNION, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1681
Kevin Rodriguez, et al v. 32nd Legislature of the Virgin, et al
as 17-1518
Plaintiff - Appellant:
KEVIN A. RODRIGUEZ
Plaintiff - Appellee:
BRIGITTE BERRY and JANELLE K. SARAUW
Defendant - Appellee:
32ND LEGISLATURE OF THE VIRGIN ISLANDS, SENATOR MYRON JACKSON, CAROLINE F. FAWKES and others
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