Cases 51 - 60 of 344
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
J & J Sports Productions, Inc. v. Gonzalez et al
as 1:2018cv02319
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Marilyn Gonzalez, Rinconcito Dominicano, LLC, Marilyn Gonzalez doing business as Rinconcito Dominicano and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Schiro v. Cemex, S.A.B. de C.V. et ay
as 1:2018cv02352
Plaintiff:
Christopher Schiro
Defendant:
Cemex, S.A.B. de C.V. , Fernando A. Gonzalez Olivieri and Jose Antonio Gonzalez Flores
Cause Of Action: 28 U.S.C. § 1331
del Valle Ruiz et al
as 1:2018mc00085
Petitioner:
Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant:
Banco Santander, S.A. , Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Mendoza Gonzalez v. Gutierrez
as 2:2018cv00475
Respondent:
Dunia Rosalina Gutierrez
Petitioner:
Jose Clemente Mendoza Gonzalez
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
Aggregator Solutions PLC et al v. Yorkville Advisors LLC et al
as 1:2018cv00503
Plaintiff:
Aggregator Solutions PLC , Opportunities Fund 2012 , Opportunities Fund II and others
Defendant:
Yorkville Advisors LLC, Yorkville Advisors GP LLC, Matthew Beckman and others
Cause Of Action: 09 U.S.C. § 1
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2017cv05765
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2017cv05496
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
J & J Sports Productions, Inc., v. El Divo Lounge Corp. et al
as 1:2017cv04162
Defendant:
Cornelia Helena Gonzalez, El Divo Lounge Corp. and El Divo Lounge Corp. doing business as El Divo Lounge
Plaintiff:
J & J Sports Productions, Inc.,
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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