Cases 1 - 10 of 25
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL COURT OF FIRST INSTANCE NO. 84 IN BUENOS AIRES, ARGENTINA IN ANTONIO RICARDO VILCHES v. LILIANE RAQUEL PETCHO
as 2:2023cv17858
Petitioner:
DEPARTMENT OF JUSTICE
In Re:
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL COURT OF FIRST INSTANCE NO. 84 IN BUENOS AIRES, ARGENTINA IN ANTONIO RICARDO VILCHES v. LILIANE RAQUEL PETCHO
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 3:2023cv03658
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MERCURY INSURANCE SERVICES, LLC v. BERNABE
as 2:2022cv06096
Petitioner:
MERCURY INSURANCE SERVICES, LLC
Respondent:
RICARDO BERNABE
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Plaintiff v. Defendant
as 2:2022cv00983
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00983
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv19414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
VILLALOBOS et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2021cv13049
Plaintiff:
Ricardo Villalobos and JEREMY ADAMS
Defendant:
VOLKSWAGEN GROUP OF AMERICA INC., AUDI OF AMERICA, LLC, VOLKSWAGEN GROUP OF AMERICA, INC. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv11842
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2020cv05610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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