Cases 1 - 10 of 22
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC v. Lara
as 1:2022mc21873
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Marvin J. Lara
Garnishee:
Bank of America, N.A.
Diez v. American Landmark LLC
as 1:2022cv20189
Plaintiff:
Lara Diez
Defendant:
American Landmark LLC and American Landmark Management, LLC
Cause Of Action: 28 U.S.C. § 1441
diez v. American Landmark LLC
as 1:2022cv20184
Plaintiff:
lara diez
Defendant:
American Landmark LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 8:2020cv00831
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv20945
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Request from Spain for Assistance in a Criminal Matter In the Matter of Irene Navarro de Lara
as 0:2019mc60756
In Re:
Request from Spain for Assistance in a Criminal Matter In the Matter of Irene Navarro de Lara
Cause Of Action: 28 U.S.C. § 1782
De Lara v. RB Miami Beach, LLC et al
as 1:2018cv23229
Plaintiff:
Sue De Lara
Defendant:
RB Miami Beach, LLC and SB Hotel Owner, L.P.
Cause Of Action: 28 U.S.C. § 1331
De Lara v. Edition Management, LLC
as 1:2018cv22630
Plaintiff:
Sue De Lara
Defendant:
Edition Management, LLC
Cause Of Action: 28 U.S.C. § 1331
McElveen v. Westport Recovery Corporation et al
as 0:2017cv61816
Plaintiff:
Lara E. McElveen
Defendant:
Debra L. Greenberg and Westport Recovery Corporation
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2017cv01287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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