Cases 1 - 10 of 15
Plaintiff v. Defendant
as 0:2021cv61351
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Prestenbach et al v. Palumbo et al
as 1:2020cv20571
Plaintiff:
Dale Prestenbach, D&M Pharmacy, Inc. and Lisa Prestenbach
Defendant:
Vanessa Montero, Zalome Moscoso, Dockside Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bermudez v. Westgate Resorts, Inc.
as 6:2019cv01847
Plaintiff:
Wilfred Bermudez
Defendant:
Westgate Resorts, Inc.
Cause Of Action: 15 U.S.C. § 1681
In Re: Enforcement of Subpoena
as 1:2017mc20418
Petitioner:
NIPRO Medical Corporation
Respondent:
Mariel Bermudez-Torres
Cause Of Action: Contempt Proceedings
RE: Edmund Ross Marroso, Jr.
as 1:2016cv24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
RE: Edmund Ross Marroso, Jr.
as 1:2016mc24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
Cook et al v. Palmer, Riefler & Associates
as 3:2016cv00673
Plaintiff:
Thomas Cook and Emanuel Bermudez
Defendant:
Palmer, Riefler & Associates
Cause Of Action: Restrictions on Use of Telephone Equipment
Bermudez et al v. Secretary Department of Homeland Security et al
as 6:2010cv00652
Plaintiff:
Christopher Calle Bermudez and Debra Collison
Defendant:
Secretary Department of Homeland Security, Director of Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida and others
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 1:2010cv20424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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