Cases 1 - 10 of 42
MARTINEZ v. UNITED STATES OF AMERICA
as 2:2023cv03701
Plaintiff:
FAUSTO MARTINEZ
Lead Plaintiff:
NINE BROTHERS SUPERMARKET, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Toth et al v. Toth-Ledesma et al
as 3:2023cv01258
Plaintiff:
Alex Toth and Gladys Martinez-Toth
Defendant:
Alexandria Toth-Ledesma and Michael Ledesma
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant:
BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARTINEZ v. LAKHMNA et al
as 2:2022cv03022
Plaintiff:
RAPHAEL MARTINEZ
Defendant:
GAGANDEEP LAKHMNA, 1413 GERMANTOWN LLC and GREENPOINTE LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
FERNANDEZ et al
as 2:2022cv01617
Plaintiff:
JUAN ANTONIO FERNANDEZ and MARTINEZ MINI MARKET 2, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
BAKER v. LAWSON PRODUCTS, INC. et al
as 2:2022cv00842
Plaintiff:
LEWIS D BAKER
Defendant:
LAWSON PRODUCTS, INC., MICHAEL G DECATA, ANDREW B ALBERT and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
JOE HAND PROMOTIONS, INC. v. MARTINEZ
as 2:2021cv01225
Defendant:
OSCAR MARTINEZ INDIVIDUALLY doing business as INVAZION CAFE
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 47 U.S.C. § 0605
Plaintiff v. Defendant
as 2:2020cv05099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv01380
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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