Cases 1 - 10 of 37
Paz v. Citibank, N.A.
as 3:2023cv00928
Plaintiff:
Jasmine Paz
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Paz v. Synchrony Bank
as 3:2023cv00929
Plaintiff:
Jasmine Paz
Defendant:
Synchrony Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Innovative Sports Management, Inc. v. Jose Sanrindo et al
as 8:2023cv00554
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media and Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Jose Sanrindo individually and d/b/a Aji Limon, Fernando Enrique Paz individually and d/b/a Aji Limon, Aji Limon, Inc. an unknown business entity d/b/a Aji Limon and others
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
Federal Trade Commission et al v. GDP Network LLC
as 2:2020mc00072
Plaintiff:
Office of the Attorney General and Federal Trade Commission
Defendant:
Grace De Paz, G and N Squared LLC a Florida limited liability company doing business as Dynamic Solution Group, GDP Network LLC and others
Henriquez Paz v. U.S. Department of Homeland Security et al
as 3:2020cv03136
Plaintiff:
Oscar Amadeo Henriquez Paz
Defendant:
United States Citizenship and Immigration Services, Department of Homeland Security, Mark Koumans and others
Cause Of Action: 05 U.S.C. § 551
Corbrus, LLC v. 8th Bridge Capital, Inc.
as 2:2019cv10182
Defendant:
8TH BRIDGE CAPITAL, INC., 8TH BRIDGE CAPITAL, LLC, Catherine Debono Holmes and others
Plaintiff:
Corbrus and Corbrus, LLC
3Rd Party Plaintiff:
Young Hun Kim
3Rd Party Defendant:
Moses Choi and Southeast Regional Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Manual Sosa et al v. Loan Depot LLC et al
as 2:2019cv07034
Plaintiff:
Manuel Sosa and Steven De La Paz Guijarro
Defendant:
Prestige Default Services, LLC, Loan Depot LLC dba IMortgage, Cenlar Capital Corporation dba Cenlar, FSB and others
Cause Of Action: 28 U.S.C. § 1441
Paz De La Huerta v. Harvey Weinstein et al
as 2:2019cv02183
Defendant:
The Weinstein Company, Burton Way Hotels, LLC, Harvey Weinstein and others
Plaintiff:
Paz De La Huerta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
Bean et al v. FCA US LLC et al
as 3:2019cv00653
Plaintiff:
Virgil Brown, Gary Rowan, Doris Brown and others
Defendant:
VM Motori S.p.A., Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1962
James Anthony Rainone v. D. Paz et al
as 2:2018cv05086
Defendant:
Burns, Burns, K. Graves and others
Plaintiff:
James Anthony Rainone
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