Cases 11 - 20 of 51
Deutsche Bank Securities Inc. v. Cassis Simon et al
as 1:2019cv20053
Defendant:
Nelson E. Cassis Simon, Mauricio Cassis Simon, Rolando Martin Cassis Simon and others
Plaintiff:
Deutsche Bank Securities Inc.
Cause Of Action: 28 U.S.C. § 2201
Martinez et al v. Robert Bosch GmbH et al
as 9:2018cv81500
Defendant:
FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A. and others
Plaintiff:
Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Nelson v. Vanderbilt Mortgage and Finance, INC. et al
as 9:2018cv81422
Plaintiff:
George Nelson
Defendant:
Vanderbilt Mortgage and Finance, INC., TransUnion, LLC and Experian Information Solutions Inc
Cause Of Action: 15 U.S.C. § 1681
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 2:2017cv14334
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
VectorGlobal WMG, Inc. v. Citi International Financial Services, Inc.
as 1:2017cv23120
Plaintiff:
VectorGlobal WMG, Inc. , Patirico Jacobo Bergmann, Maximiliano Andres contador and others
Defendant:
Citi International Financial Services, Inc.
Cause Of Action: 09 U.S.C. § 0010
Garcia et al v. Cordoba & Associates, P.A. Attorneys at Law et al
as 0:2016cv60054
Defendant:
Cordoba & Associates, P.A. Attorneys at Law and American Express Centurian Bank, Corp.
Plaintiff:
Nelson Garcia and Tina Garcia
Cause Of Action: 15 U.S.C. § 1692
Nelson v. Wells Fargo Bank, N.A.
as 9:2016cv80025
Plaintiff:
Maggie E. Nelson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Nelson v. AmeriFinancial Solutions, LLC
as 0:2015cv61968
Plaintiff:
Zac Nelson
Defendant:
AmeriFinancial Solutions, LLC
Cause Of Action: 47 U.S.C. § 0605
Valdes v. Southwest Airlines, Co., et al
as 1:2015cv23125
Plaintiff:
Nelson Valdes
Defendant:
Southwest Airlines Co., American Airlines Group Inc., United Continental Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 0015
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