Cases 11 - 20 of 72
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
G&G Closed Circuit Events, LLC v. Gomez et al
as 2:2020cv04252
Defendant:
El Rio Restaurant LLC an unknown business entity doing business as El Rio Restaurant and Juan J. Gomez individually doing business as El Rio Restaurant
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Gomez v. Mark Zuckenburg Facebook, Inc
as 5:2020cv00633
Defendant:
Mark Zuckenburg Facebook, Inc
Plaintiff:
Alexander Gomez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vater et al v. Warren et al
as 2:2020cv00720
Defendant:
Samantha McGuire Flynn, Saks Fifth Avenue, LLC, Saks & Company, LLC and others
Plaintiff:
Adriana H. Vater, John S. Vater, A. Vater Inc. and others
Tropica Fresh v. Mr. G International Produce Inc. et al
as 1:2020cv00748
Defendant:
Marco Antonio Gomez, Mr. G International Produce Inc., Antonio Gomez and others
Plaintiff:
Tropica Fresh
Cause Of Action: 07 U.S.C. § 499
Government Employees Insurance Company et al v. Direct RX Pharmacy Inc. et al
as 1:2019cv05876
Defendant:
Rafo Yaguda, Rafael Antonio Delacruz-Gomez, M.D., Robert Yakutilov and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. New Century Pharmacy Inc. et al
as 1:2019cv05702
Defendant:
My Rx Pharmacy, Inc., Rafo Yaguda, Life Health Care Medical, P.C. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Couri v. Pavia et al
as 1:2019cv05436
Defendant:
ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff:
James Couri
Cause Of Action: 28 U.S.C. § 1331
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