Cases 41 - 50 of 140
Sanchez v. UNITED PARCEL SERVICE INC. et al
as 1:2019cv23704
3Rd Party Plaintiff:
J.C. Penny Corporation, Inc.
Defendant:
UNITED PARCEL SERVICE INC. and Ashley Furniture Industries, Inc.
Plaintiff:
Dennys Sanchez
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv22972
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Echevarria et al v. TRIVAGO GMBH et al
as 1:2019cv22620
Defendant:
TRIVAGO GMBH, Grupo Hotelero Gran Caribe, Corporacion de Comercio y Turismo Internacional Cubanacan S.A. and others
Plaintiff:
Carmen Florido, Mario Echevarria and Esther Sanchez
Cause Of Action: 22 U.S.C. § 6082
Del Valle et al v. TRIVAGO GMBH et al
as 1:2019cv22619
Plaintiff:
Carolina Fernandez, Mario Del Valle, Elena Del Valle Arellano and others
Defendant:
Booking.com B.V., Grupo Hotelero Gran Caribe, Corporacion de Comercio y Turismo Internacional Cubanacan S.A. and others
Cause Of Action: 22 U.S.C. § 6082
Echevarria et al v. TRIVAGO GMBH et al
as 1:2019cv22621
Defendant:
Mariela Roe, TRIVAGO GMBH, Grupo Hotelero Gran Caribe and others
Plaintiff:
Carmen Florido, Mario Echevarria, Esther Sanchez and others
Cause Of Action: 22 U.S.C. § 6082
Government Employees Insurance Co. et al v. Cereceda, et al
as 1:2019cv22206
Defendant:
Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
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
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
Sanchez et al v. McAleenan et al
as 5:2019cv00256
Defendant:
Director L. Francis Cissna, Field Office Directo Kimberly D Dean, Acting Secretary Kevin K. McAleenan and others
Plaintiff:
Maria Elena Quiros and Luis Ricardo Sanchez
Cause Of Action: 05 U.S.C. § 0702
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