Cases 1 - 10 of 18
Del Valle v. Caine Premier Properties, LLC
as 1:2024cv22003
Plaintiff:
Lazaro Del Valle
Defendant:
Caine Premier Properties, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MUNIZ DEL VALLE v. NATIONSTAR MORTGAGE, LLC
as 1:2022cv24142
Plaintiff:
ALBERTO MUNIZ DEL VALLE
Defendant:
NATIONSTAR MORTGAGE, LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walters v. State of California et al
as 0:2020cv61416
Defendant:
Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff:
Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant:
State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff:
Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Del Valle et al v. TRIVAGO GMBH et al
as 1:2019cv22619
Plaintiff:
Carolina Fernandez, Mario Del Valle, Elena Del Valle Arellano and others
Defendant:
Booking.com B.V., Grupo Hotelero Gran Caribe, Corporacion de Comercio y Turismo Internacional Cubanacan S.A. and others
Cause Of Action: 22 U.S.C. § 6082
Caballero v. FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, et al
as 1:2019cv22143
Defendant:
FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, EJERCITO DE LIBERACION NACIONAL, a/k/a ELN, a/k/a NATIONAL LIBERATION ARMY, The Norte De Valle Cartel and others
Plaintiff:
Antonio Caballero
Cause Of Action: 28 U.S.C. § 1441
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