Cases 11 - 20 of 381
Omniprint International Inc v. Edgar Silva Ambriz et al
as 8:2022cv02313
Plaintiff:
Omniprint International Inc
Defendant:
Edgar Silva Ambriz, Maria Eugenia Ambriz, Sergio Ramirez and others
In Re: Welscorp, Inc.
as 2:2022cv09278
Debtor:
Welscorp, Inc.
Plaintiff:
Lenard E. Schwartzer
Defendant:
Danyelle Ramirez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Ramirez Jimenez International CPAs
as 8:2022mc00030
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Ramirez Jimenez International CPAs
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust v. FIGS, Inc. et al
as 2:2022cv08912
Plaintiff:
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust
Defendant:
FIGS, Inc., Thomas Tull, Heather Hasson and others
Petitioner:
Don Paul Corbin and Mohamad Rizka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Magenheimer Express Freight, Inc. v. Maria Ramirez et al
as 2:2022cv08802
Plaintiff:
Magenheimer Express Freight, Inc.
Defendant:
Maria Ramirez individually doing business as M. Flores Transportation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
G and G Closed Circuit Events, LLC v. Alfredo Garcia Ramirez et al
as 2:2022cv07804
Plaintiff:
G and G Closed Circuit Events, LLC
Defendant:
Alfredo Garcia Ramirez individually doing business as El Bar De Siempre Inc. and El Bar De Siempre Inc. an unknown business entity doing business as El Bar De Siempre Inc.
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
In Re: Welscorp, Inc.
as 2:2022mc00209
Debtor:
Welscorp, Inc.
Defendant:
Danyelle Ramirez
Trustee:
Lenard E. Schwartzer
Qiuzi Hu et al v. Jose M. Plehn-Dujowich et al
as 8:2022cv01751
Defendant:
Jose M. Plehn-Dujowich, Jose M. Plehn, Bizqualify LLC and others
Plaintiff:
Qiuzi Hu, Edwin Ramirez, Ivan Ronceria and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jon Nelson v. Zachary Ramirez et al
as 8:2022cv01563
Plaintiff:
Jon Nelson
Defendant:
Zachary Ramirez an individual doing business as Pinehurst Funding and John Doe
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Qiuzi Hu et al v. Jose M. Plehn-Dujowich et al
as 8:2022mc00009
Plaintiff:
Qiuzi Hu, Edwin Ramirez, Ivan Ronceria and others
Defendant:
Jose Plehn-Dujowich and Bizqualify LLC
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