Cases 21 - 30 of 84
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant:
1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Not Classified By Court:
Jay M. Cohen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ramos v. Alvarez et al
as 1:2022cv21619
Plaintiff:
Crystallee Ramos
Defendant:
Sergio Alvarez, Alvarez Plastic Surgery, PLLC and Mia Aesthetics Clinics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 0:2022cv60671
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
v. Ramos et al
as 1:2022cv21618
Defendant:
Crystallee Ramos, Dr. Sergio Alvarez, Alvarez Plastic Surgery, PLLC and others
Cause Of Action: 28 U.S.C. § 0185 Suit to Compel Arbitration
Commodity Futures Trading Commission v. The W Trade Group, LLC et al
as 1:2022cv20378
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The W Trade Group, LLC, Larry Ramos Mendoza and Joseph Carvajales
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Plaintiff v. Defendant
as 8:2022cv00157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2021cv62396
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mahgoub v. 2U, Inc. et al
as 9:2021cv81574
Defendant:
2U, Inc., Trilogy Education Services, Eduardo Ramos and others
Plaintiff:
Jamal Mahgoub
Cause Of Action: 28 U.S.C. § 1332
Gayle et al v. Field Office Director Miami Field Office et al
as 1:2020cv21553
Petitioner:
Rene Jonathan Rosas Cardenas, Roseline Ostine, Mohamed Hasan and others
Respondent:
Field Office Director, Miami Field Office, U.S. Immigration and Customs Enforcement and U.S. Attorney General
Special Master:
Matthew C Dates
Intervenor Plaintiff:
Rodney Martin, Hatem Chourabi, Esq. Sharon Kegerreis and others
Intervenor:
Reinier Guiba Avila, Luis Enrique Lopez-Pena, Lazaro Jose Gutierrez Suarez and others
Cause Of Action: 28 U.S.C. § 1651
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