Cases 1 - 10 of 24
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
United States Of America v. Abramovich
as 1:2023cv21723
Plaintiff:
United States Of America
Defendant:
Adrian Abramovich
Cause Of Action: 47 U.S.C. § 0151 Telegraphs/Telephones - FCC: fees/charges
Plaintiff v. Defendant
as 1:2023cv21427
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CITIBANK, N.A. v. Mosquera
as 1:2023cv20346
Plaintiff:
CITIBANK, N.A.
Defendant:
Carlos Adrian Mosquera
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al
as 1:2022cv20643
Defendant:
Go Hub.io Holdings, Corp., Jeff Araguren, Adrian Dunning and others
Plaintiff:
Scotlynn USA Division, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Citibank, N.A. v. Mosquera
as 1:2021cv24070
Plaintiff:
Citibank, N.A.
Defendant:
Carlos Adrian Mosquera
Cause Of Action: 28 U.S.C. § 0185
Rabelo-Rodriguez et al v. United States Secretary of Homeland Security
as 1:2021cv23213
Plaintiff:
Yaribel RABELO-RODRIGUEZ, Alexis FERNANDEZ-PEREZ, A- F-R- and others
Defendant:
Secretary Alejandro MAYORKAS and United States Secretary of Homeland Security
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Mojica-Morales vs Wolf et al
as 2:2020cv14220
Defendant:
Acting Director Kenneth Cuccinelli, Acting Secretary Chad Wolf, Kurt G. Vicha and others
Plaintiff:
Adrian Mojica-Morales
Cause Of Action: 05 U.S.C. § 0551
Morales v. Acting Secretary of the U.S. Department of Homeland Security et al
as 2:2020cv14206
Defendant:
Acting Secretary Chad Wolf, Kurt G. Vicha, Acting Director Matthew T Albence and others
Plaintiff:
Adrian Mojica-Morales and Adrian Mojica Morales
Cause Of Action: 05 U.S.C. § 0702
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
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