Cases 1 - 3 of 3
Malco Enterprises of Nevada, Inc. v. De La Cruz Ortega et al
as 2:2022cv01686
Plaintiff:
Malco Enterprises of Nevada, Inc. and Malco Enterprises of Nevada, Inc. doing business as Budget Car and Truck Rental of Las Vegas
Defendant:
Maria Gabriela De La Cruz Ortega, Gustavo A De La Cruz Ortega and Christina Nicole Hess
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Moneymaker et al
as 2:2011cv00461
Defendant:
Belfort Capital Ventures, Inc., Daniel De La Cruz, Dynamic Online Solutions, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 5
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
