Cases 1 - 10 of 53
PAYROLL, LLC v. THE BOTANY BAY, INC.
as 0:2023cv60489
Plaintiff:
PAYROLL, LLC
Defendant:
THE BOTANY BAY, INC.
Interpleader:
UNITED STATES OF AMERICA
3Rd Party Defendant:
FRANKLIN DE LA CRUZ, JOHN DOE, JIMMY RICCARDI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2022cv20384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Guim v. De La Cruz
as 1:2022cv20321
Plaintiff:
Sean M. Guim
Defendant:
Armando De La Cruz, Sr.
Cause Of Action: 28 U.S.C. § 1441
Knighton et al v. Safe Haven Recovery, Inc. et al
as 1:2021cv24030
Plaintiff:
James Knighton, Roshad Smiley, Michael Nesbitt and others
Defendant:
Safe Haven Recovery, Inc. and Luis De La Cruz
Cause Of Action: 28 U.S.C. § 1441
De La Cruz v. All Florida Paper LLC
as 1:2021cv23981
Plaintiff:
Milagros De La Cruz
Defendant:
All Florida Paper LLC
Cause Of Action: 29 U.S.C. § 2611
Plaintiff v. Defendant
as 1:2021cv23546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
De La Cruz v. Bay Place Condominium Association
as 0:2021cv61994
Plaintiff:
Nadia De La Cruz
Defendant:
Bay Place Condominium Association
Cause Of Action: 42 U.S.C. § 0405
Florez v. Workforce Solution Staffing, LLC et al
as 1:2020cv22766
Defendant:
Fernando De La Cruz, Workforce Solution Staffing, LLC and Martha De La Cruz
Plaintiff:
Diana Florez
Cause Of Action: 28 U.S.C. § 1441
Vasquez v. United States Of America
as 0:2020cv60704
Defendant:
United States Of America
Plaintiff:
Braulio De La Cruz Vasquez
Cause Of Action: 28 U.S.C. § 2255
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