Cases 1 - 10 of 25
Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 2:2023mc00046
Plaintiff:
Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant:
M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and others
Receiver:
FDIC
UniCredit Bank Austria AG v. Inmobiliaria y Arrendadora Cuadro S.A. de C.V. et al
as 2:2023cv01991
Plaintiff:
UniCredit Bank Austria AG
Defendant:
Inmobiliaria y Arrendadora Cuadro S.A. de C.V., Zummit Plastics Incorporated, Miguel Angel Peredo Luna and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
G&G Closed Circuit Events LLC v. Villegas et al
as 2:2022cv01892
Plaintiff:
G & G Closed Circuit Events LLC and G&G Closed Circuit Events LLC
Defendant:
Israel Higuera Villegas individually doing business as Inches Tacos, Veronica Valenzuela individually doing business as Inches Tacos and Tacos y Mariscos Topolobampo LLC an unknown business entity doing business as Inches Tacos
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
Plaintiff v. Defendant
as 2:2022cv01854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Joe Hand Promotions Incorporated v. Reyna et al
as 2:2021cv00960
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Mariscos Y Chabelas "Mexicali" Seafood Bar and Grill LLC doing business as Mariscos Mexicali and Francisco Javier Marrufo Reyna individually, and as an officer, director, shareholder, member and/or principal of Mariscos Y Chabelas "Mexicali" Seafood Bar and Grill LLC d/b/a Mariscos Mexicali
Cause Of Action: 47 U.S.C. § 0605
G&G Closed Circuit Events LLC v. Ardor Concepts LLC et al
as 2:2021cv00348
Defendant:
Pala LLC, Alan Robinson individually doing business as Paz Taqueria Y Cantina and Ardor Concepts LLC an unknown business entity doing business as Paz Taqueria Y Cantina
Plaintiff:
G&G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
G & G Closed Circuit Events LLC v. Hamid et al
as 2:2020cv02107
Defendant:
Mercado Latino y Carniceria II Incorporated an unknown business entity doing business as Discount Food Market Deli & Smoke Shop doing business as Dimas Tacos and Hisham H Hamid individually and: doing business as Discount Food Market Deli & Smoke Shop doing business as Dimas Tacos
Plaintiff:
G & G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
G & G Closed Circuit Events LLC v. Castro et al
as 4:2020cv00469
Defendant:
Delicias Mexican Grill LLC an unknown business entity doing business as Delicias Mexican Grill and Kathya Y Castro individually and doing business as Delicias Mexican Grill
Plaintiff:
G & G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
G&G Closed Circuit Events LLC v. Santoyo et al
as 2:2020cv00829
Defendant:
Jorge A Santoyo, Ahogadas Y Dorados George LLC, Jorge A Santoyo individually and d/b/s doing business as Tortas Ahogadas George and others
Plaintiff:
G&G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
G&G Closed Circuit Events LLC v. Garcia et al
as 2:2019cv05134
Defendant:
Erika Maria Garcia, Erika y Carlos Garcia LLC, Juan Carlos Garcia and others
Plaintiff:
G&G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
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