Cases 21 - 30 of 76
Orso v. Hernandez
as 6:2021mc00115
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Gabriel Hernandez
Cause Of Action: 28 U.S.C. § 1963
TEKsystems, Inc. v. Andiamo Consulting, LLC et al
as 6:2021cv01011
Defendant:
Gabrielle Padron, Skylar Varone-Chenard, Shane Zobel and others
Plaintiff:
TEKsystems, Inc.
Orso v. Gabriel
as 0:2021mc60129
Defendant:
Joseph M. Gabriel
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Plaintiff v. Defendant
as 1:2020cv24400
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Burns v. Sanders-Morency
as 6:2020cv01601
Plaintiff:
David Burns
Defendant:
Hon. Gabrielle N. Sanders-Morency
Cause Of Action: 42 U.S.C. § 1983
Lanza v. State of Florida
as 1:2020cv22531
Defendant:
Ashley Moody, Columbia Hospital Corp. Of Kendall, Juan Camilo Duque Ballesteros and others
Plaintiff:
Aleida Lanza
Cause Of Action: 42 U.S.C. § 1983
Nessim Schloser v. Director, Miami Field Office, U.S. Citizenship and Immigration Services et al
as 1:2019cv23346
Defendant:
Kenneth Cuccinelli, Yeseira Diaz, Kevin McAleenan and others
Plaintiff:
Gabriel Nessim Schloser
Cause Of Action: 05 U.S.C. § 0702
Gabriel v. McAleenan
as 9:2019cv81078
Defendant:
Acting Secretary Kevin K. McAleenan
Plaintiff:
Dawud Canaan Sturrup Gabriel
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2019cv61430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant:
Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff:
Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
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