Cases 1 - 10 of 173
Hernandez et al v. Telecom Business Solution, LLC et al
as 1:2024cv03457
Petitioner:
Jorge Hernandez, Alberto Arzu, Alejandro Sagastume and others
Respondent:
Telecom Business Solution, LLC, Latam Towers, LLC and AMLQ Holdings (Cay), Ltd.
Cause Of Action: 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards
Tarrats et al v. Efrain Hernandez
as 1:2024cv01128
Plaintiff:
Rachel M. Tarrats and Milagros D. Hernandez
Defendant:
Efrain Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Plaintiff v. Defendant
as 1:2024cv00007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv08531
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv08531
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities And Exchange Commission v. Hernandez et al
as 2:2023cv08110
Plaintiff:
Securities And Exchange Commission
Defendant:
Eduardo Hernandez, Christopher Flagg, Corey Ortiz and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hernandez v. Carco Group, Inc.
as 2:2023cv06293
Plaintiff:
Albert Hernandez
Defendant:
Carco Group, Inc. doing business as Driver IQ
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Second A-One, Inc. et al
as 1:2023cv00476
Plaintiff:
United States of America
Defendant:
Second A-One, Inc., Isack David Weisz, La Jarabacoa Deli and Grocery Corp. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Rubin v. Provident Financial Services, Inc. et al
as 1:2022cv10485
Plaintiff:
Michael Rubin
Defendant:
Provident Financial Services, Inc., James P. Dunigan, Frank L. Fekete and others
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