Cases 1 - 10 of 57
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff:
AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and others
Defendant:
Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marcus Brooks et al v. Warnermedia Direct LLC
as 2:2023cv07579
Petitioner:
Marcus Brooks, Katharine Guzenski, Rodrigo Maldonado and others
Defendant:
Warnermedia Direct, LLC
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Produce Pay, Inc. v. Star Produce US LP et al
as 2:2022cv04167
Defendant:
Theodore Matthew John Bates, Ernesto Maldonado, Star Produce US LP and others
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
G2 Staffing Solutions, LLC v. Ivan Maldonado et al
as 5:2021cv00757
Defendant:
Does 1 to 25, inclusive, Jesse Madrid, Elite HR, LLC and others
Plaintiff:
G2 Staffing Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 5:2021cv00642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2020cv01906
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Juan Maldonado
as 8:2018cv02006
Defendant:
Juan Maldonado
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Juan Maldonado
as 2:2018cv09480
Defendant:
Juan Maldonado
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 28 U.S.C. § 3205
Maria V Maldonado v. Marriott Hotel Services, Inc. et al
as 2:2018cv04894
Defendant:
Does, Marriott Hotel Services, Inc. and Marriott International, Inc.
Plaintiff:
Maria V Maldonado
USA v. Maldonado
as 2:2018mj00129
Defendant:
Pedro Sandoval Maldonado (1)
Unknown:
Georgina Wakefield
Plaintiff:
USA
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