Cases 1 - 9 of 9
DIEZ v. THATKEY, LLC
as 1:2022cv00928
Plaintiff:
LARA DIEZ
Defendant:
THATKEY, LLC
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Plaintiff v. Defendant
as 3:2013cv00426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Integrated Sports Media, Inc. v. Lara Sport House Corporation et al
as 1:2011cv00946
Plaintiff:
Integrated Sports Media, Inc.
Defendant:
Lara Sport House Corporation and John Doe
Cause Of Action: 47 U.S.C. § 605
Plaintiff v. Defendant
as 3:2011cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Elias v. Portillo
as 1:2011cv00108
Petitioner:
Luis Noe Lara Elias
Respondent:
Blanca Lilian Portillo
Cause Of Action: 42 U.S.C. § 11601
J & J Sports Productions, Inc. v. Lara Sport House Corporation et al
as 1:2010cv01369
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Lara Sport House Corporation and John Doe
Cause Of Action: 47 U.S.C. § 553
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv01269
Plaintiff:
Luis G. Lara and Olga M. Garcia
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2) and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff:
Luis G. Lara and Olga M. Garcia
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Knight et al v. Lara, Shull & May, LLC et al
as 1:2008cv01197
Plaintiff:
Ian Knight and Ian Knight SEP IRA
Defendant:
Lara, Shull & May, LLC and Frank T. Shull, IV
Cause Of Action: Federal Question
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