Cases 1 - 10 of 53
Plaintiff v. Defendant
as 8:2024cv01330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2024cv00104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv24172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv00674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New York Packaging II LLC v. Private D Capital Group Corporation et al
as 1:2022cv20276
Plaintiff:
New York Packaging II LLC doing business as RediBagUSA
Defendant:
Private D Capital Group Corporation, Soluciones Cosmeticas, SA de CV, David Rozinov and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pott v. World Capital Properties, Ltd. et al
as 1:2021cv23942
Plaintiff:
Alfredo Carlos Pott
Defendant:
World Capital Properties, Ltd., Gonzalo Lopez Jordan and Santiago Steed
Cause Of Action: 09 U.S.C. § 0009
Bell v. Rojas
as 6:2021mc00120
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Santiago Acevedo Rojas
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 0:2021cv61424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 0:2021cv61584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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