Cases 31 - 40 of 194
KUKLA v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv01315
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, U.S. CONSULATE, SANTO DOMINGO, DOMINICAN REPUBLIC, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and others
Plaintiff:
SEBASTIAN KUKLA
Cause Of Action: 8 U.S.C. § 1101
Orso v. Nationwide Judgment Recovery, Inc.
as 8:2021mc00067
Interested Party:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Jessica Santos
New York SMSA Limited Partnership v. The Town of Bedford et al
as 7:2021cv03742
Defendant:
The Town of Bedford Planning Board, The Town of Bedford Town Board, Alberto Ciraco, Building Inspector and others
Plaintiff:
New York SMSA Limited Partnership doing business as Verizon Wireless
Intervenor Defendant:
John Santos, Jeremy Randol, Jesse Randol and others
Cause Of Action: 47 U.S.C. § 332
DOS SANTOS v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv00977
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, TRACY RENAUD and others
Plaintiff:
VICTOR LUSTOSA BORJA DOS SANTOS
Cause Of Action: 8 U.S.C. § 1101
Magtoles et al v. United Staffing Registry, Inc. et al
as 1:2021cv01850
Plaintiff:
Mary Grace Magtoles, Ana Mervine Espinosa, Ana Myrene Espinosa and others
Defendant:
United Home Care, Benjamin H Santos, United Staffing Registry, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E Orso v. Todd Disner et al
as 2:2021mc00546
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Interested Party:
Anita Dos Santos
Francisco Javier Santos Moran et al v. Lendingclub Corporation et al
as 5:2021cv00510
Plaintiff:
Francisco Javier Santos Moran and Gladys Carolina Santos
Defendant:
Trans Union LLC, Equifax Information Services LLC, Lendingclub Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Santos et al v. Healthcare Revenue Recovery Group, LLC et al
as 3:2021mc80008
Plaintiff:
Omar Santos, Ethan Dornhelm and Amanda Clements
Defendant:
Healthcare Revenue Recovery Group, LLC d/b/a ARS Account Resolution Services and Experian Information Solutions, Inc.
Matthew E. Orso v. Santos
as 1:2021mc20070
Defendant:
Erick Santos
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC d/b/a ZeekRewards.com
Comerica Bank v. Tipperary Oil & Gas Corp. et al
as 2:2021cv10016
Defendant:
Tipperary Oil & Gas Corp., Santos TOG LLC, Glen Hegar and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
