Cases 1 - 10 of 41
Protrade Logistics Corp et al v. Asuccini, LLC
as 8:2024mc00023
Interested Party:
Americana Worldwide Inc. and Mark Kengott
Petitioner:
Protrade Logistics Corp and Jose Benitez
Defendant:
Asuccini, LLC
Cause Of Action: Civil Miscellaneous Case
USA v. Safehouse, et al
as 24-2027
Appellee:
ATTORNEY GENERAL UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and UNITED STATES ATTORNEY EASTERN DISTRICT OF PENNSYLVANIA
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SAFEHOUSE, A Pennsylvania Nonprofit Corporation and JOSE BENITEZ, as President and Treasurer of Safehouse
Benitez v. Commissioner of Social Security
as 8:2023cv00256
Plaintiff:
Juan Benitez
Defendant:
Commissioner of Social Security
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Benitez v. Secretary, Department of Homeland Security et al
as 6:2021cv00910
Plaintiff:
Laurencio Pantoja Benitez
Defendant:
Tracey Renaud and Alejandro Mayorkas
Cause Of Action: 05 U.S.C. § 0551
Terry Fabricant et al v. Business Funding NY Inc. et al
as 2:2021cv00180
Plaintiff:
Terry Fabricant and Mariano Benitez
Defendant:
BUSINESS FUNDING NY INC, Does 1 through 10, inclusive, and each of them and Business Funding NY Inc.
Cause Of Action: 47 U.S.C. § 0227
Benitez v. First Meridian Financial Inc et al
as 3:2020cv02469
Defendant:
Does 1 Through 10 and First Meridian Financial Inc
Plaintiff:
Mariano Benitez
Benitez v. Direct Business Financing Inc. et al
as 3:2020cv02077
Defendant:
Does 1 Through 10 and Direct Business Financing Inc. doing business as EMC Financial
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
Pepper et al v. Liberty Power Corp, LLC
as 4:2020cv02964
Plaintiff:
Ann Benitez, Terri Pepper, Denise Arnold and others
Defendant:
Liberty Power Corp, LLC
Cause Of Action: 47 U.S.C. § 0227
Benitez v. Gotham City Capital, LLC et al
as 3:2020cv01582
Defendant:
Does 1 through 10 and Gotham City Capital, LLC
Plaintiff:
Mariano Benitez
Benitez v. Rapid Funding Solutions LLC et al
as 3:2020cv01541
Defendant:
Does 1 Through 10 and Rapid Funding Solutions LLC
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
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