Cases 1 - 10 of 11
WPI Collateral Management, LLC et al v. Ramaswamy et al
as 1:2024cv02148
Plaintiff:
WPI Collateral Management, LLC, Banzai Advisory Group, LLC, Banzai Capital Partners, LLC and others
Defendant:
Vivek Ramaswamy, Strive Enterprises, Inc., Strive Asset Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rios v. Thompson
as 1:2021cv02678
Plaintiff:
Blanca Martinez Rios
Defendant:
Kirt Thompson
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 1:2019cv04219
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv04218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Barrera et al
as 2:2017mc00001
Plaintiff:
United States of America
Claimant:
Maria Cristina Barrera , Alfredo Vega Hernandez and Jose Miguel Rios Espinoza
DIRECTV, LLC v. MK Hospitality, Inc. et al
as 1:2015cv02563
Plaintiff:
DIRECTV, LLC
Defendant:
MK Hospitality, Inc., Comptra, Inc., Manish Karamshi and others
Cause Of Action: 47 U.S.C. § 0605
Rios v. Citifinancial Services, Inc. et al
as 1:2011cv02390
Plaintiff:
Richard Rios
Defendant:
Citifinancial Services, Inc. , First Family Financial Services of Georgia, Inc. and American Bankers Life Assurance Company of Florida
Cause Of Action: 12 U.S.C. § 2601
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