Cases 21 - 30 of 82
Plaintiff v. Defendant
as 7:2020cv06706
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Josenia Ferreyra Santos v. Villalona et al
as 1:2020cv05253
Defendant:
Mayobanex Villalona and Carina Villalona
Plaintiff:
Mayra Josenai Ferreyra Santos and Mayra Josenia Ferreyra Santos
Cause Of Action: 28 U.S.C. § 1331
G&G Closed Circuit Events, LLC v. Colon et al
as 7:2020cv05075
Defendant:
David Colon, Escape Latino Corp., Santos Dalmau and others
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 553
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Yourman v. Verizon Communications-Telecommunications Corporation et al
as 1:2020cv00336
Defendant:
Marian Watkins, Verizon Communications-Telecommunications Corporation, Ronan Dunne and others
Plaintiff:
Zev Yourman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bernaerts et al v. Islamic Republic Of Iran
as 1:2019cv11865
Plaintiff:
August Bernaerts, Olivia Zelman Charles, Rachel Uchitel and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Gonzales et al v. United Staffing Registry et al
as 1:2019cv06616
Plaintiff:
Bopeep G Jacar, Lea C Formeloza, Krizia Jennifer Francisco and others
Defendant:
Benjamin H Santos, United Staffing Registry and United Staffing Registry doing business as United Home Care
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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