Cases 1 - 7 of 7
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CICCOTELLI v. DISCOVERY, INC. et al
as 2:2021cv05566
Plaintiff:
ALEX CICCOTELLI
Defendant:
DISCOVERY, INC., ROBERT J MIRON, ROBERT R BECK and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2020cv04202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff:
Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant:
Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: 18 U.S.C. § 1961
G & G CLOSED CIRCUIT EVENTS, LLC v. DIAZ et al
as 2:2014cv05245
Plaintiff:
G & G CLOSED CIRCUIT EVENTS, LLC
Defendant:
MARIA J. DIAZ, JOSE A. SANCHEZ and 1065 MARIA, INC.
Cause Of Action: 47 U.S.C. § 553
MORALES-RAMIREZ et al v. INTERNATIONAL PERSONNEL RESOURCES, INC. et al
as 2:2010cv07031
Plaintiff:
NESTOR MORALES-RAMIREZ , CARLOS SUAREZ-BLANDON , FELICIANO RUIZ-VALENCIA and others
Defendant:
INTERNATIONAL PERSONNEL RESOURCES, INC. and THE ESTATE OF MICHAEL GLAH
Cause Of Action: 29 U.S.C. § 1801
Frometa v. United States Of America
as 3:2009mc00231
Movant:
Alexis Sanchez Frometa
Respondent:
United States Of America
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