Cases 1 - 10 of 10
Franco-Rey v. Vazquez et al
as 6:2024cv00828
Defendant:
Oscar Vazquez, Jr, Vazquez, Oscar Vega, Oscar/Vazquez Paralegal Tax Services and others
Plaintiff:
Karina Aucia Franco-Rey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Franco-Rey v. Vega Vazquez
as 6:2022cv01334
Plaintiff:
Karina Franco-Rey
Defendant:
Oscar Vega Vazquez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Franco-Rey v. Vega Vazquez
as 6:2021cv00682
Defendant:
Oscar Vega Vazquez
Plaintiff:
Karina Franco-Rey
Cause Of Action: 28 U.S.C. § 1331
Westgate Resorts, Ltd. et al v. Klohn et al
as 0:2018mc62966
Petitioner:
WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE VACATION VILLAS, LLC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC and others
Respondent:
JAMES KLOHN, DANIEL STERN, SUMMER WILLIAMS and others
Berkley Vacation Resorts, Inc. v. Sussman
as 0:2018cv62372
Plaintiff:
Berkley Vacation Resorts, Inc., Vacation Village at Bonaventure Owners Association, Inc., Lando Resorts Corporation and others
Defendant:
Mitchell Reed Sussman
Cause Of Action: 28 U.S.C. § 1332
Berkley Vacation Resorts, Inc. et al v. Castle Law Group, P.C. et al
as 0:2018cv60309
Plaintiff:
Berkley Vacation Resorts, Inc. , Eldorado Resorts Corp. , Lando Resorts Corporation and others
Defendant:
Castle Law Group, P.C., Castle Marketing Group, LLC, Castle Venture Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mandel v. Howard et al
as 1:2011cv23620
Plaintiff:
David S. Mandel
Defendant:
James C. Howard, III , Louis N. Gallo, III, George Saliba and others
Cause Of Action: 28 U.S.C. § 0754
Diaz Nieves v. Irizarry et al
as 6:2010cv00926
Plaintiff:
Rafael Angel Diaz Nieves
Defendant:
Edna Irizarry, Felicia Marie Therm Blow, Astrid Vellon and others
Cause Of Action: 28 U.S.C. § 1332
Baron v. Department of the Treasury Financial Management Service
as 1:2010cv20328
Plaintiff:
Antonia Vega Baron
Defendant:
Department of the Treasury Financial Management Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Las Vegas Professional Football Limited Partnership et al v. Shades, M.D. et al
as 1:2009cv22614
Plaintiff:
Las Vegas Professional Football Limited Partnership and James L. Ferraro
Defendant:
Ronnie D. Shades, M.D. and Montiese Culton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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