Cases 11 - 20 of 26
Williams et al v. Holiday Inn Club Vacations et al
as 6:2020cv00443
Defendant:
Does 1-5, Roe Corporations, 1-10, Holiday Inn Club Vacations and others
Plaintiff:
Richard Rosario, Jantha Williams, Judy Glass and others
Cause Of Action: 15 U.S.C. § 0077
Raymond James Financial Services Inc. v. Armijos et al
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
Batista v. Kavulich & Associates, PC et al
as 2:2018cv00023
Plaintiff:
Rosario Batista
Defendant:
Kavulich & Associates, PC, Gary Kavulich and 2524, LLC
Cause Of Action: 15 U.S.C. § 1692
Castro-Rosario v. American Security Insurance Company
as 8:2016cv03053
Plaintiff:
Felix Castro-Rosario
Defendant:
American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Rosario v. Walters et al
as 6:2016cv01492
Plaintiff:
Milca O. Rosario
Defendant:
Barbara Walters and Warner Brothers Studios
Cause Of Action: 28 U.S.C. § 1331
Alessi v. OCWEN Financial Corporation, et al
as 2:2016cv14013
Plaintiff:
Rosario Alessi
Defendant:
Ocwen Financial Corporation and OCWEN Loan Servicing, LLC
Cause Of Action: 47 U.S.C. § 0151
Rojo v. J.P Morgan Chase
as 1:2015cv21571
Plaintiff:
Rosario Rojo
Defendant:
J.P Morgan Chase, Washington Mutual and Chase Home Finance
Cause Of Action: 16 U.S.C. § 3373
Plaintiff v. Defendant
as 8:2015cv00624
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sanchez Casani, et al v. Seaboard Marine, LTD, Inc et al
as 1:2014cv22261
Plaintiff:
Acni Yanina Sanchez Casani , Maria Jesus Flores Samdmann Vda De Reyes , Lucia Del Rosario Reyes Flores and others
Defendant:
Seaboard Marine, LTD., Inc. , Mastermind Shipment, LTD. and Melato Shipping Co. LTD.
Cause Of Action: 28 U.S.C. § 1441
Rosario et al v. ATI Enterprises of Florida, Inc. et al
as 1:2013cv20832
Plaintiff:
Maria Rosario , Sajeev Bhaskaran , Rajan Daniel and others
Defendant:
ATI Enterprises of Florida, Inc., ATI Enterprises, Inc. and American Trades Institute of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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