Other Statutory Actions Cases
Cases 21 - 30 of 177
United States of America v. Quality Technical & Beauty College et al
as 3:2020cv01482
Defendant: Quality Technical & Beauty College, Jesus Melendez, Quality Technical & Beauty College, Inc. and others
Plaintiff: United States of America
Interested Party: Puerto Rico Council of Education and The National Accrediting Commission of Carreer Arts and Sciences
Cause Of Action: 28 U.S.C. § 1331
Resendiz v. Alltran Financial, LP
as 1:2020cv05010
Defendant: Alltran Financial, LP
Plaintiff: Ivan Resendiz
Cause Of Action: 15 U.S.C. § 1692
Moniodes v. Autonomy Capital (Jersey) LP et al We have downloadable decisions or orders for this case
as 1:2020cv05648
Defendant: Autonomy Capital (Jersey) LP, Ivan Ritossa and Robert Gibbins
Plaintiff: Nicholas Moniodes
Dawson et al v. Porch.com Inc et al We have downloadable decisions or orders for this case
as 2:2020cv00604
Defendant: Porch.com Inc., Matthew Ehrlichman, GoSmith Inc and others
Plaintiff: Mr. Bob Dawson, Russell Jorgenson, Wes Goumaz and others
Cause Of Action: 47 U.S.C. § 0227
Blanco v. Heart of Gold Property Group, LLC
as 1:2020cv02428
Plaintiff: Ivan Blanco
Defendant: Heart of Gold Property Group, LLC
Cause Of Action: 28 U.S.C. § 1331
Raymond James Financial Services Inc. v. Armijos et al We have downloadable decisions or orders for this case
as 9:2019cv81692
Defendant: Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff: Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Macias et al v. Monterrey Concrete, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00830
Plaintiff: Luis Carlos Romero, Rodrigo Canales Salazar, Jaime Marquez Esparza and others
Defendant: Monterrey Concrete, LLC and Jose De La Rosa
Cause Of Action: 29 U.S.C. § 201
v. DE VOREN
as 8:2019cv19538
State of Nevada v. Gilbert We have downloadable decisions or orders for this case
as 2:2019cv01890
Defendant: Craig Ivan Gilbert
Plaintiff: State of Nevada
Cause Of Action: 28 U.S.C. § 1441
In Re The Application of Jorge IVan Valdez Caceres v. Martinez
as 3:2019cv05071
Petitioner: In Re The Application of Jorge IVan Valdez Caceres
Respondent: Leslie Viviana Figuero Martinez

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