Cases 1 - 10 of 17
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sepulveda v. City of Doral et al
as 1:2021cv23267
Plaintiff:
Victor Sepulveda
Defendant:
City of Doral, Officer Omar Felipe, Officer Alberto Tellez and others
Cause Of Action: 42 U.S.C. § 1983
Morrell v. Sepulveda et al
as 2:2016cv14232
Plaintiff:
Richard J Morrell
Defendant:
James Sepulveda, James C Nelson, Richard Patsey and others
Cause Of Action: 28 U.S.C. § 1391
Incardone et al v. Royal Caribbean Cruises, Ltd.
as 1:2016cv20924
Plaintiff:
Donna Incardone , Constance Savage , Christian Savage-Pietz and others
Defendant:
Royal Caribbean Cruises, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Torres v. Carnival Corporation
as 1:2012cv23370
Plaintiff:
Aide Sepulveda Torres
Defendant:
Carnival Corporation
Cause Of Action: 28 U.S.C. § 1333
Caballero v. Servisair, LLC et al
as 1:2012cv20885
Plaintiff:
Jose Caballero and Henry Sepulveda
Defendant:
Servisair, LLC and Oscar Turcios
Cause Of Action: 15 U.S.C. § 0002
Regis v. Genoli Sales, Inc. et al
as 2:2012cv14064
Plaintiff:
Ilfant Regis
Defendant:
Genoli Sales, Inc and Jose B Sepulveda
Cause Of Action: 29 U.S.C. § 0201
Bowens et al v. The State of Florida et al
as 1:2012cv20027
Plaintiff:
E-Yage Bowens
Defendant:
Miami-Dade County, The State of Florida, The City of Miami and others
Cause Of Action: 42 U.S.C. § 1983
Tate v. Miami Grocers, Inc.,et al
as 1:2011cv22660
Plaintiff:
Maximo Hernandez Tate
Defendant:
Miami Grocers, Inc. and Ramon Sepulveda
Cause Of Action: 29 U.S.C. § 0201
Sepulveda v. Studio Payroll Services, Inc.
as 1:2010cv22090
Plaintiff:
Valery Sepulveda
Defendant:
Studio Payroll Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
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