Cases 1 - 10 of 137
SSA v. Calderon Lopez
as 24-1970
Plaintiff:
SOCIAL SECURITY ADMINISTRATION and SUNSET HOUSING SOLUTIONS, L.P.
Defendant:
RICARDO J. CALDERON LOPEZ
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff:
Bertha Lopez
Defendant:
Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant:
Anastacio Humberto Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff:
Stephen Bernard Lopez
Defendant:
Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lopez v. Ezricare LLC et al
as 1:2024cv02016
Plaintiff:
Joseph Lopez
Defendant:
Ezricare LLC and WalMart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joel Zalvin v. Michael Carrel et al
as 8:2024cv00482
Plaintiff:
Joel Zalvin
Defendant:
Michael Carrel, Raymond Cohen, David Demski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Lopez v. Ally Bank et al
as 1:2023cv08769
Plaintiff:
Calvin Lopez
Defendant:
Ally Bank, Early Warning Services, LLC and Early Warning Services, LLC doing business as Zelle
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee:
MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant:
R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Hurley v. Lopez
as 1:2023cv02494
Plaintiff:
Anthony Edwin Hurley
Defendant:
Alberto Medina Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bell v. Fulton County, Georgia et al
as 1:2023cv03102
Defendant:
Andrews B. Asare, Fulton County, Georgia, Baffour Adumattah and others
Appellant:
Andrew W. Bell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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