Cases 1 - 10 of 36
Plaintiff v. Defendant
as 0:2024cv60534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv22012
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
C.G.T.J. Investments, LLC v. Perez et al
as 1:2022mc21668
Plaintiff:
C.G.T.J. Investments, LLC
Defendant:
Lorenzo Perez, Jr. and Marrero, Chamizo, Marcer Law, LP
Jones v. Carmartfl.com et al
as 1:2022cv20910
Defendant:
Carmartfl.com, Carmartfl, Jorge D. Rio and others
Plaintiff:
Karl Lorenzo Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2021cv00775
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Acheron Portfolio Trust et al v. MUKAMAL
as 1:2020cv25025
Plaintiff:
AVERNUS PORTFOLIO TRUST, ACHERON CAPITAL, LTD., STYX PORTFOLIO TRUST and others
Defendant:
BARRY MUKAMAL, as Trustee of the MUTUAL BENEFITS KEEP POLICY TRUST and Barry Mukamal
Cause Of Action: 09 U.S.C. § 0001
Plaintiff v. Defendant
as 8:2020cv02718
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv01961
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rodiguez et al v. Imperial Brands PLC et al
as 1:2020cv23285
Plaintiff:
Maria Teresa Rodriguez, Francisco Ramon Rodriguez, Maria Teresa Landa and others
Defendant:
BCW LLC, Burson Cohn & Wolfe LLC, Imperial Brands PLC and others
Petitioner:
Christina Conroy
Cause Of Action: 22 U.S.C. § 6082
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