Cases 31 - 40 of 183
Security and Exchange Commission v. Sugranes et al
as 1:2021cv22152
Defendant:
Ramiro Sugranes Hernandez, Ramiro Jose Sugranes, UCB Financial Advisers, Inc. and others
Plaintiff:
Security and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 0:2021cv61072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2021cv80676
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Independent Service Provider, LLC v. Cintron et al
as 8:2021cv00749
Defendant:
Reginald Moore, Hugo Cintron, Isaac Stokes and others
Plaintiff:
Independent Service Provider, LLC
Cause Of Action: 28 U.S.C. § 1441
C Pepper Logistics LLC v. Hernandez
as 6:2021cv00561
Plaintiff:
C Pepper Logistics LLC
Defendant:
Joe Hernandez
Cause Of Action: 28 U.S.C. § 1441
Hernandez v. Performant Recovery, Inc.
as 6:2021cv00517
Plaintiff:
Rafael Hernandez
Defendant:
Performant Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1681
Orso et al v. Disner et al
as 1:2021mc20471
Defendant:
Trudy Gilmond, David Kettner, Raysi Hernandez and others
Plaintiff:
Matthew 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 and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Hernandez Ortiz v. Gaynor et al
as 6:2021cv00191
Defendant:
Acting Secretary of PETER T GAYNOR, Acting Director of U TRACEY RENAUD, Tracey Renaud and others
Plaintiff:
DIANA MARIA HERNANDEZ ORTIZ
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 6:2020cv02280
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hernandez v. Trans Union LLC
as 6:2020cv02157
Plaintiff:
Rafael Hernandez
Defendant:
Trans Union LLC
Cause Of Action: 15 U.S.C. § 1681
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