Cases 11 - 20 of 183
Securities and Exchange Commission v. Hernandez et al
as 6:2022cv02367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANTHONY MICHAEL HERNANDEZ, OI2GO MEDIA TECHNOLOGIES, INC and Oi2Go Media Technologies, Inc.
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Hernandez v. Miami Automotive Retail, Inc.
as 1:2022cv23958
Plaintiff:
Daniel Hernandez
Defendant:
Miami Automotive Retail, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hernandez v. Counter Brands, LLC
as 9:2022cv81450
Plaintiff:
Arthur Hernandez
Defendant:
Counter Brands, LLC d/b/a Beautycounter
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2022cv00591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hooker v. Hernandez Covington et al
as 8:2022cv01862
Plaintiff:
Carlton Eugene Hooker, Jr.
Defendant:
Virginia M. Hernandez Covington, Thomas P. Barber and Steven D. Merryday
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Matthew Orso et al v. Hernandez
as 1:2022mc22414
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
Raysi Hernandez
Plaintiff v. Defendant
as 8:2022cv01324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hernandez v. 13 Scents, Inc.
as 1:2022cv21683
Plaintiff:
Yusell Angel Hernndez and Yusell Angel Hernandez
Defendant:
13 Scents, Inc. d/b/a Dossier and 13 Scents, Inc. doing business as Dossier
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Davis v. Hernandez, et al
as 6:2022cv00964
Plaintiff:
Wallace J Davis
Defendant:
Luis Hernandez, Dean Mosely and United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gonzalez v. Cano Health, Inc. f/k/a Jaws Acquisition Corp. et al
as 1:2022cv20827
Plaintiff:
Alberto Gonzalez
Defendant:
Cano Health, Inc. f/k/a Jaws Acquisition Corp., Marlow Hernandez, Brian D. Koppy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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