Cases 1 - 10 of 223
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff:
Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Republic of Nicaragua v. The Lopez-Goyne Family et al
as 3:2024cv03104
Petitioner:
THE REPUBLIC OF NICARAGUA
Respondent:
THE LOPEZ-GOYNE FAMILY TRUST, THE GOYNE FAMILY TRUST, THE BOCHNOWSKI FAMILY TRUST and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Plaintiff v. Defendant
as 8:2024cv00290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Matthew E Orso v. Todd Disner et al
as 2:2023cv10550
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as Zeek Rewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Progressive Casualty Insurance Company v. Explicit Wear, Inc.
as 2:2023mc00176
Plaintiff:
Progressive Casualty Insurance Company
Defendant:
Explicit Wear, Inc., Jakarrie Washington and Harold Miller
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2023cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02334
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gonzalez Mondragon et al v. R.T. Farm Labor, Inc. et al
as 1:2022at00761
Plaintiff:
Claudia Gonzalez Mondragon, Gustavo Gusman and Alan Reyes
Defendant:
R.T. Farm Labor, Inc., Ricardo Trevino Jr., Ricardo Gomez Trevino and others
Cause Of Action: 29 U.S.C. § 1801 Farmworker Rights
Gonzalez Mondragon et al v. R.T. Farm Labor, Inc. et al
as 1:2022cv01259
Plaintiff:
Claudia Gonzalez Mondragon, Gustavo Gusman and Alan Reyes
Defendant:
R.T. Farm Labor, Inc., Ricardo Trevino Jr., Ricardo Gomez Trevino and others
Cause Of Action: 29 U.S.C. § 1801 Farmworker Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
