Cases 1 - 10 of 11
Rubio v. Algo Capital, LLC et al
as 1:2023cv24476
Plaintiff:
Armando Rubio
Defendant:
Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 8:2018cv02508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Croston et al v. IC Systems, Inc.
as 3:2016cv00087
Plaintiff:
Levanda Croston , Jasmin Collazo , Sheila Goyco and others
Defendant:
IC Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Red River Sources, Inc. v. Carlos M. Collazo
as 1:2015mc21913
Plaintiff:
Red River Sources, Inc.
Defendant:
Carlos M. Collazo
Cause Of Action: Registration of Foreign Judgment
Collazo v. California Recovery Systems, Inc. et al
as 1:2011cv23811
Defendant:
California Recovery Systems, Inc., Eric Medrano, Ray Zak and others
Plaintiff:
Maria Collazos
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2008cv23194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States of America v. D & A Therapy Center et al
as 1:2008cv21954
Plaintiff:
United States of America
Defendant:
D & A Therapy Center, Corp, Joel Fuentes, Raul Collazo and others
Cause Of Action: U.S. Government Plaintiff
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