Cases 11 - 20 of 28
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Guzman v. Monarch Recovery Management, Inc.
as 1:2016cv06415
Plaintiff:
Eric Guzman
Defendant:
Monarch Recovery Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv03647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv03499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Guzman v. Morillo
as 1:2016cv02441
Petitioner:
Sebastian Guzman
Respondent:
Erika Morillo
Cause Of Action: 42 U.S.C. § 11603
Cartica Management, LLC et al v. Corpbanca S.A. et al
as 1:2014cv02258
Plaintiff:
Cartica Management, LLC , Cartica Corporate Governance Fund, LP , Cartica Investors, LP and others
Defendant:
Corpbanca S.A., Alvaro Saieh Bendeck, Corp Group Banking S.A. and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. The Academic Advantage et al
as 1:2014cv01664
Plaintiff:
United States of America
Defendant:
The Academic Advantage, Edwin Guzman, Luz Mercedes and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2013cv06758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Guzman v. United States Department of Agriculture Food and Nutrition Service
as 1:2012cv03275
Plaintiff:
Juan F. Guzman
Defendant:
United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2011
Chapman et al v. Icahn House West, LLC et al
as 1:2011cv01190
Plaintiff:
Samantha Chapman and Kendra Van Dyke
Defendant:
Icahn House West, LLC, Icahn House East, LLC, CRF-Cluster Model Program, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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