Cases 1 - 10 of 25
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant:
Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2018cv00516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fresenius USA Manufacturing Incorporated v. Lee et al
as 3:2017cv08012
Plaintiff:
Fresenius USA Manufacturing Incorporated
Defendant:
Marcello S Lee , Malcolm Begay , Rudy Bedonie and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2016cv04179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv03512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dunn et al v. Payne et al
as 4:2016cv00502
Plaintiff:
Cynthia M Dunn and Paul Dunn
Defendant:
Unknown Parties and United States of America
Cause Of Action: 28 U.S.C. § 1441
Zadel v. Global Receivables Solutions Incorporated et al
as 2:2016cv00850
Plaintiff:
Cynthia Zadel
Defendant:
Global Receivables Solutions Incorporated and Alorica Incorporated
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2015cv00906
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
J & J Sports Productions Incorporated v. Naranjo et al
as 2:2014cv02246
Plaintiff:
J & J Sports Productions Incorporated
Defendant:
Cynthia M Naranjo and La Tejanita Night Club LLL
Cause Of Action: 47 U.S.C. § 0605
Wellin et al v. Wellin et al
as 2:2014mc00021
Plaintiff:
Keith Wellin , Keith S Wellin Florida Revocable Living Trust u/a/d December 11, 2001 , Lester S Schwartz and others
Defendant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_claimant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_defendant:
Lester S Schwartz , Keith Wellin and Wellin Family 2009 Irrevocable Trust u/a/d November 2, 2009
Cause Of Action: Civil Miscellaneous Case
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