Cases 1 - 10 of 35
Holt et al v. Maduro Moros et al
as 1:2024cv20701
Plaintiff:
Joshua Holt, Thamara B Holt, Derek Holt and others
Defendant:
Nicolas Maduro Moros, Cartel of the Suns, Vladimir Padrino Lopez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Banco De Los Trabajadores v. DHK Finance, Inc.
as 1:2022cv23235
Plaintiff:
Banco De Los Trabajadores
Defendant:
DHK Finance, Inc.
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Result Marketing Group, Ltd. v. Southeastern Grocers, LLC et al
as 3:2021cv00611
Plaintiff:
Result Marketing Group, Ltd.
Defendant:
Winn-Dixie Stores, Inc., JOHN DOES (1-10), Southeastern Grocers, LLC and others
Orso et al v. Disner et al
as 1:2021mc22107
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacin his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Plaintiff v. Defendant
as 2:2021cv00414
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Uribe Nobrega v. Luque Colmenares
as 8:2021cv00934
Respondent:
Maria De Los Angeles Luque Colmenares
Petitioner:
Ezequiel Fernando Uribe Nobrega
Cause Of Action: 42 U.S.C. § 11601
Alban Osio et al v. Maduro Moros et al
as 1:2021cv20706
Defendant:
Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff:
Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
Gilede Solano v. Parra Ruiz
as 8:2020cv02127
Petitioner:
Mrs. Maria Gilde and Maria De Los Angeles Gilede Solano
Respondent:
Fredy Ruiz and Fredy Ruiz Parra
Cause Of Action: 42 U.S.C. § 11601
Lo v. Management Health Systems, Inc.
as 0:2020cv61319
Defendant:
Management Health Systems, Inc. d/b/a MedPro Staffing and MANAGEMENT HEALTH SYSTEMS, LLC doing business as MedPro Staffing
Plaintiff:
Carlos Robanne Lo
Cause Of Action: 28 U.S.C. § 1331
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