Cases 1 - 10 of 54
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 8:2023cv02738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ruiz Zuniga v. USCIS et al
as 9:2023cv81143
Plaintiff:
Yojana V Ruiz Zuniga
Defendant:
U.S. Citizenship and Immigration Services, Department of Homeland Security, USCIS and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2022cv23598
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ruiz v. CMRE Financial Services, Inc
as 0:2022cv61918
Plaintiff:
Antonio Ruiz
Defendant:
CMRE Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Corral v. Ramos
as 6:2022cv01752
Plaintiff:
Juan Ruiz Corral
Respondent:
Diley Romero Ramos and Diley Regla Romero Ramos
Petitioner:
Juan Carlos Ruiz Corral
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Securities and Exchange Commission v. Ruiz
as 0:2022cv61609
Plaintiff:
Securities and Exchange Commission
Defendant:
Pavel Ruiz
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
v. RUIZ et al
as 1:2022cv21946
Defendant:
Paula RUIZ, SECRETARY Alejandro MAYORKAS and Director Laura Zuchowski
Cause Of Action: 28 U.S.C. § 1361 Action to compel U.S. officer to perform duty
RUIZ v. Secretary of the U.S. Department of Homeland Security et al
as 1:2022cv21948
Plaintiff:
Paula RUIZ
Defendant:
SECRETARY Alejandro MAYORKAS and DIRECTOR Laura B. Zuchowski
Cause Of Action: 28 U.S.C. § 1361 Action to compel U.S. officer to perform duty
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