Cases 21 - 30 of 93
Plaintiff v. Defendant
as 0:2021cv60501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Highlake Maritime Limited v. Poetschke et al
as 1:2020cv25003
Defendant:
Intelligent Capital Management, LLC and Kai Christian Poetschke
Plaintiff:
Highlake Maritime Limited
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Baquerizo et al
as 9:2020cv81763
Defendant:
Christian J. Baquerizo, Kevin Cardenas, Jacob Rosenthal and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Robertson v. Ally Financial Inc. et al
as 2:2020cv00642
Plaintiff:
Christian Robertson
Defendant:
Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant:
Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff:
Jelena Zurilo
Plaintiff v. Defendant
as 8:2020cv00481
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Prestenbach et al v. Palumbo et al
as 1:2020cv20571
Plaintiff:
Dale Prestenbach, D&M Pharmacy, Inc. and Lisa Prestenbach
Defendant:
Vanessa Montero, Zalome Moscoso, Dockside Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Izquierdo v. The Christian Penner Mortgage Team, LLC
as 9:2019cv81428
Defendant:
The Christian Penner Mortgage Team, LLC
Plaintiff:
Annette Izquierdo
Cause Of Action: 28 U.S.C. § 1331
Agri Exotic Trading, Inc. et al v. Ship Supply of Florida, Inc. et al
as 1:2019cv23446
Plaintiff:
AGRI EXOTIC TRADING, INC., PRODUCE ALLIANCE, LLC, COASTAL SUNBELT PRODUCE, LLC and others
Defendant:
CHRISTIAN GIANNAKOPOULOS, JEFF ZANARINI, Ship Supply of Florida, Inc. and others
Cause Of Action: 07 U.S.C. § 0499
LaRosa v. Maxim LLC a/k/a Maxim Realtors, LLC
as 2:2019cv00208
Defendant:
Maxim LLC a/k/a Maxim Realtors, LLC
Plaintiff:
Christian LaRosa and LaRosa Christian
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
