Cases 31 - 40 of 96
Echevarria et al v. TRIVAGO GMBH et al
as 1:2019cv22621
Defendant:
Mariela Roe, TRIVAGO GMBH, Grupo Hotelero Gran Caribe and others
Plaintiff:
Carmen Florido, Mario Echevarria, Esther Sanchez and others
Cause Of Action: 22 U.S.C. § 6082
Government Employees Insurance Co. et al v. Cereceda, et al
as 1:2019cv22206
Defendant:
Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant:
Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff:
Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
Department of Homeland Security, Immigration and Customs Enforcement v. Sanchez-Pita
as 1:2019cv20323
Defendant:
Gerardo Sanchez-Pita and Gerado
Plaintiff:
Department of Homeland Security, Immigration and Customs Enforcement
Cause Of Action: 28 U.S.C. § 1345
Sanchez Poma v. Gonzalez
as 1:2018cv21382
Defendant:
Yaisis Peraza Gonzalez
Plaintiff:
Luis Francisco Sanchez Poma
Cause Of Action: 29 U.S.C. § 1131
Damian v. Sanchez et al
as 1:2018cv21246
Plaintiff:
Melanie Damian
Defendant:
JUAN ENRIQUE SANCHEZ and MARIANA SANCHEZ
Cause Of Action: 12 U.S.C. § 0022
Sanchez v. Team Health, Inc. et al
as 1:2018cv21174
Plaintiff:
Carlos Sanchez
Defendant:
Team Health, Inc. and Paragon Contracting Services, LLC
Cause Of Action: 18 U.S.C. § 1964
Sanchez et al v. Western Union
as 0:2017cv61233
Plaintiff:
Jaime Raul Sanchez, MD and Lance Rosenbaum
Defendant:
Western Union
Cause Of Action: 28 U.S.C. § 1331
Pirela v. Fernandez Rundle et al
as 1:2017cv21461
Plaintiff:
Joseph Pirela
Defendant:
Katherine Fernandez Rundle, Christine Zahralban, Angel Miranda and others
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Co. et al v. Alternative Medical Center of Florida, Inc. et al
as 1:2017cv21375
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Alternative Medical Center of Florida, Inc. , Ivet Sanchez, Michael W. Formisano, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
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