Cases 1 - 10 of 19
Lee v. Guayara et al
as 0:2023cv62362
Plaintiff:
Bernice C Lee and Bernice Lee
Defendant:
Bryant Guayara, DaVibezCreations LLC, M5 Store LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mario Morales-Riquiac v. Merrick B. Garland
as 21-1737
Petitioner:
Mario Morales-Riquiac
Respondent:
Merrick B. Garland, Attorney General of United States
Morales v. Medicredit, Inc.
as 0:2020cv60854
Plaintiff:
Mario Morales
Defendant:
Medicredit, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2018cv01575
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McCurley et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv00428
Plaintiff:
Suzanne McCurley , Charles McFadden , Bob McIntyre and others
Defendant:
Volkswagen Group of America Inc , Volkswagen Aktiengesellschaft , Arlington Dealership Acquisition, L.P. and others
Cause Of Action: 28 U.S.C. § 1441
McCurley et al v. Volkswagen Group of America, Inc. et al
as TXW/1:17-cv-01208
Plaintiff:
Suzanne McCurley , Charles McFadden , Bob McIntyre and others
Defendant:
Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft , Arlington Dealership Acquisition, L.P. and others
McCurley et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01208
Defendant:
Archer Volkswagen, Inc., Arlington Dealership Acquisition, L.P., Boardwalk Transportation North, LLC and others
Plaintiff:
Suzanne McCurley, Charles McFadden, Bob McIntyre and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 0:2017cv60300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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