Cases 1 - 10 of 25
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11464
Plaintiff:
HYUNDAI MOTOR AMERICA, a foreign corporation
Defendant:
EFN WEST PALM MOTOR SALES, LLC, an Illinois Limited Liability Company, GENE KHAYTIN, an individual, ERNIE REVUELTA, an individual and others
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11279
Plaintiff:
HYUNDAI MOTOR AMERICA
Defendant:
EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Laxminarayan Corporation v. Melissa Madrigal et al
as 5:2024cv00076
Plaintiff:
Laxminarayan Corporation dba Howard Johnson and Laxminarayan Corporation doing business as Howard Johnson
Defendant:
Does 1-10 Inclusive, Melissa Madrigal and Andres Ruiz
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hyundai Motor America Corporation v. EFN West Palm Motor Sales, LLC, et al
as 23-12657
Plaintiff / Appellant:
HYUNDAI MOTOR COMPANY
Defendant / Appellee:
EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff:
Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner:
Mercyworldwide and City of Angels International Christian Church
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party:
Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Walters v. State of California et al
as 0:2020cv61416
Defendant:
Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff:
Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant:
State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff:
Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Arteaga et al v. Aqua Finance Inc et al
as 1:2020cv00026
Plaintiff:
Jose Angel Ruiz, Moiss Rincn, Teresa Rodriguez and others
Defendant:
Connexus Credit Union, SpaceWater LLC, Aqua Finance Inc and others
Cause Of Action: 15 U.S.C. § 1601
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