Cases 11 - 20 of 58
Miller v. Juarez Cartel et al
as 2:2023mc00039
Defendant:
Juarez Cartel, Fuente Organization, Vincente Carillo and others
Plaintiff:
Howard J Miller
Ronald et al v. Barnum
as 1:2023cv03429
Plaintiff:
Ronald Wright, Joshua Wright and Patricia Wright
Defendant:
CFO Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barbara Mark v. Bruce Majeski et al
as 8:2023cv00968
Plaintiff:
Barbara Mark
Defendant:
Bruce Majeski, BRUCE KING EQUITES, INC., B&B ECONOMIC DEVELOPMENT, INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gardner v. Delta Dental Plan of New Mexico, et al
as 23-2055
Plaintiff / Appellant:
DR. WILLIAM C. GARDNER, Dr. William C. Gardner, DDS, P.A.
Defendant / Appellee:
DELTA DENTAL PLAN OF NEW MEXICO, INC., DELTA DENTAL PLAN OF MICHIGAN, INC., EDWARD J. LOPEZ, JR., as an individual and in his capacity as a CEO and others
Plaintiff v. Defendant
as 23-15333
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Talley v. Pepo Tsvetanov, VP CFO et al
as 4:2023cv00180
Plaintiff:
Virgil Talley
Defendant:
Pepo Tsvetanov, VP CFO, Capital One Auto Finance and Toyota of North Miami
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
Plaintiff v. Defendant
as 1:2022cv07812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv03596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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