Cases 11 - 20 of 28
Sanchez Ramirez v. Attorney General of the United States et al
as 1:2020cv22545
Defendant:
KENNETH CUCCINELLI II, male, Chad F. Wolf, Linda M. Swacina and others
Plaintiff:
Juan Carlos Sanchez Ramirez
Cause Of Action: 05 U.S.C. § 0551
Pediatric Nephrology Associates of South Florida et al v. Variety Children's Hospital et al
as 1:2016cv24138
Plaintiff:
Pediatric Nephrology Associates of South Florida , Anselmo Cepero, M.D. and Ana Paredes, M.D.
Defendant:
Variety Children's Hospital , Pediatric Specialty Group, Inc. , Felix Ramirez-Seijas, M.D. and others
Cause Of Action: 28 U.S.C. § 1331
Ramirez-Sanchez v. Ocwen Loan Servicing, LLC
as 0:2015cv62389
Plaintiff:
Julio Ramirez-Sanchez
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Mail Tree Inc. et al
as 0:2015cv61034
Plaintiff:
Federal Trade Commission
Defendant:
Mail Tree Inc. , Michael McKay Co. , Spin Mail, Inc. and others
Receiver:
Robb Evans & Associates LLC
Interpleader:
Serena Pisoni
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 1:2012cv23653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diaz Ramirez v. Mederos Marquez
as 1:2012cv22827
Plaintiff:
Jesus H. Diaz Ramirez
Defendant:
Suyemi Mederos Marquez
Cause Of Action: 42 U.S.C. § 11601
Plaintiff v. Defendant
as 1:2012cv22334
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0551
Ramirez Amezquita v. Alvarez Gomez
as 1:2012cv22088
Plaintiff:
Juan Guillermo Ramirez Amezquita
Defendant:
Lourdes Maria Alvarez Gomez
Cause Of Action: 42 U.S.C. § 11601
Ramirez Caballero et al v. Greenfield USA Corp.
as 0:2012cv60196
Plaintiff:
Henry Ramirez Caballero and Alexis Ramirez
Defendant:
Greenfield USA Corp.
Cause Of Action: 49 U.S.C. § 32701
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
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