Cases 1 - 10 of 38
Jimenez v. Tampa Bay Engine and Transmissions et al
as 8:2023cv02181
Defendant:
Tampa Bay Engine and Transmissions, Mr. Gabriel, Miguelito and others
Plaintiff:
David Jimenez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jimenez v. Tampa Bay Engine and Transmissions
as 8:2023cv01633
Defendant:
Tampa Bay Engine and Transmissions, Mr. Gabriel, Miguelito and others
Plaintiff:
David Jimenez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Ramirez Jimenez International CPAs
as 9:2022mc81985
Plaintiff:
United States of America
Respondent:
Ramirez Jimenez International CPAs
Plaintiff v. Defendant
as 9:2022cv80147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2022cv80031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Orso et al v. Disner et al
as 0:2022mc60021
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC. d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
Plaintiff v. Defendant
as 9:2021cv82004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2021cv82006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2021cv81943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2021cv81941
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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