Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2020cv24127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Amaya v. Entrata, Inc. et al
as 1:2019cv22227
Plaintiff:
Raphael Amaya
Defendant:
CA Student Living Holding Company, LLC and Entrata, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv21953
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0151
Plaintiff v. Defendant
as 1:2019cv21954
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0151
Plaintiff v. Defendant
as 1:2019cv21955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0151
Perez et al v. Ocwen Loan Servicing, LLC
as 1:2018cv20116
Plaintiff:
Raphael Perez and Martha Perez
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Tennenhaus v. JPMorgan Chase Bank, N.A.
as 0:2015cv60619
Plaintiff:
Raphael Tennenhaus
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Duncan El v. Cervera et al
as 1:2013cv22757
Plaintiff:
Sarah N Duncan El
Defendant:
Raphael Cervera, Amistad Mortgage and Washington Mutual Bank, F.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raphael et al v. Deutsche Bank National Trust Company
as 0:2012cv61579
Defendant:
Deutsche Bank National Trust Company
Plaintiff:
Ketly Raphael and Marc Raphael
Cause Of Action: 15 U.S.C. § 1601
Scion Cardio-Vascular, Inc. v. Kolb et al
as 1:2011cv23351
Plaintiff:
Scion Cardio-Vascular, Inc.
Defendant:
Edward Kolb , David Kolb and Raphael Capital Partners, LLC
Cause Of Action: Computer Fraud and Abuse Act
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