Other Statutory Actions Cases
Cases 1 - 10 of 47
In re: Dominique C. Acevedo
as 1:2023cv14267
Mateo v. First Portfolio Ventures I, LLC et al
as 1:2023cv08896
Plaintiff: Dulce Acevedo Mateo
Defendant: First Portfolio Ventures I, LLC and ATG Credit, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Application of Dolores Acevedo, Victoria Acevedo, and Rosario Acevedo for Judicial Assistance in Obtaining Evidence for Use in Foreign Proceeding Pending Before the Courts of Argentina.
as 1:2023mc22861
In Re: Dolores Acevedo, Victoria Acevedo, Rosario Acevedo and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Fabiola Acevedo et al v. eXp World Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01304
Plaintiff: Fabiola Acevedo, Jane Doe 1, Jane Doe 2 and others
Defendant: eXp World Holdings, Inc., eXp Realty, LLC, Michael L Bjorkman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acevedo v. Panarese
as 1:2023cv01091
Plaintiff: Dominique C. Acevedo
Defendant: Donald D. Panarese, Jr.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Acevedo v. General Motors LLC
as 4:2022cv03256
Plaintiff: Eleazar Acevedo, Jr.
Defendant: General Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Wilson et al v. Austin III et al We have downloadable decisions or orders for this case
as 4:2022cv00438
Plaintiff: Joshua A Wilson, Members of the Armed Forces for Liberty, Michael Groothousen and others
Intervenor Plaintiff: Scott Wells, Annmarie Acevedo, William Timothy Adams and others
Defendant: Lloyd J. Austin III, Acting Commissioner Janet Woodcock, Xavier Becerra and others
Amicus Curiae: Pritish Vora
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Bell v. Rojas We have downloadable decisions or orders for this case
as 6:2021mc00120
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Santiago Acevedo Rojas
Cause Of Action: 28 U.S.C. § 1963
Acevedo v. TD Bank, N.A. et al
as 8:2020cv01632
Plaintiff: Dario Acevedo
Defendant: Trans Union, LLC, Experian Information Solutions, Inc. and TD Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
Gayle et al v. Field Office Director Miami Field Office et al We have downloadable decisions or orders for this case
as 1:2020cv21553
Petitioner: Rene Jonathan Rosas Cardenas, Roseline Ostine, Mohamed Hasan and others
Respondent: Field Office Director, Miami Field Office, U.S. Immigration and Customs Enforcement and U.S. Attorney General
Special Master: Matthew C Dates
Intervenor Plaintiff: Rodney Martin, Hatem Chourabi, Esq. Sharon Kegerreis and others
Intervenor: Reinier Guiba Avila, Luis Enrique Lopez-Pena, Lazaro Jose Gutierrez Suarez and others
Cause Of Action: 28 U.S.C. § 1651

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