Cases 1 - 10 of 16
Global Industries Holdings, Ltd. v. Mora et al
as 8:2024cv00100
Plaintiff:
Global Industries Holdings, Ltd.
Defendant:
Edgar Mora, Elizaveta Logan, EC Cellars, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2021cv62186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv00403
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sanchez v. State Farm Mutual Automobile Insurance Company et al
as 3:2021cv00372
Plaintiff:
Carmen Danielle Mora Sanchez
Defendant:
State Farm Mutual Automobile Insurance Company and Hiday & Ricke, P.A.
Cause Of Action: 18 U.S.C. § 1961
Merrill Lynch Business Financial Services Inc., v. de Moraes
as 9:2020mc82159
Plaintiff:
Merrill Lynch Business Financial Services Inc.,
Defendant:
Jose Carlos de Moraes
Government Employees Insurance Co. et al v. Merced et al
as 8:2020cv00802
Defendant:
L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 8:2020cv00029
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2019cv01669
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mora v. TD Bank N.A. et al
as 8:2019cv01163
Defendant:
TD Bank N.A. and Admin Recovery LLC
Plaintiff:
Lisa Mora
Plaintiff v. Defendant
as 8:2018cv00335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
