Cases 1 - 10 of 10
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torres Castro v. Carrazan
as 0:2022cv61382
Petitioner:
Marcela Torres Castro
Respondent:
Walter Fabian Carrazan
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Torres Castro v. Carrazan
as 0:2022cv61383
Petitioner:
Marcela Torres Castro
Respondent:
Walter Fabian Carrazan
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
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
Silnik v. Wells Fargo NA
as 9:2019cv80690
Plaintiff:
Fabian Silnik
Defendant:
Wells Fargo NA
Cause Of Action: 28 U.S.C. § 1331
Silnik v. Wells Fargo N.A.
as 9:2019cv80691
Plaintiff:
Fabian Silnik
Defendant:
Wells Fargo N.A.
Cause Of Action: 28 U.S.C. § 1331
Dish Network L.L.C. et al v. Pavon et al
as 1:2018cv25240
Plaintiff:
Nagrastar LLC and Dish Network L.L.C.
Defendant:
Chandani Bacchus and Fabian Pavon
Cause Of Action: 47 U.S.C. § 0605
Sultan v. Medicredit, Inc.
as 0:2017cv62210
Plaintiff:
Fabian Sultan
Defendant:
Medicredit, Inc.
Cause Of Action: 15 U.S.C. § 1692
Mark v. SHD Legal Group P.A.
as 0:2014cv60513
Plaintiff:
Fabian N. Mark
Defendant:
SHD Legal Group P.A.
Cause Of Action: 15 U.S.C. § 1692
Timmer v. Dournaux et al
as 6:2012mc00022
Plaintiff:
Tamara Timmer
Defendant:
Jean Jacque Dournaux and Fabian Dournaux
Cause Of Action: Registration of Foreign Judgment
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