Cases 1 - 10 of 34
Seater v. Rosa
as 4:2024cv00077
Plaintiff:
Karlie N. Seater
Defendant:
Rodolfo G. Rosa
Petitioner:
Office of the Attorney General of Texas
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rodolfo Mejia v. Ford Motor Company, et al
as 2:2017cv06654
Defendant:
FORD MOTOR COMPANY and Does 1 through 10, inclusive
Plaintiff:
RODOLFO MEJIA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
Rosa v. Child Support Division of Denton 362nd Judge Bruce McFarling
as 4:2023cv00129
Petitioner:
Rodolfo G Rosa
Respondent:
Child Support Division of Denton 362nd Judge Bruce McFarling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cajal v. City Chevrolet LLC
as 4:2022cv00325
Plaintiff:
Rodolfo Daniel Cajal
Defendant:
City Chevrolet LLC d/b/a Cable-Dahmer of Kansas City and City Chevrolet, LLC d/b/a Cable-Dahmer of Kansas City
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pla-Ramirez v. Mendiola-Saenz
as 3:2022cv01091
Defendant:
Rodolfo Agustin Mendiola Saenz, Rodolfo Mendiola Saenz and Rodolfo Agustin Mendiola-Saenz
Plaintiff:
MIRIAM JEAN PLA RAMIREZ and Miriam Jean Pla-Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
John Brosnan v. Rodolfo Obeso et al
as 2:2022cv00942
Plaintiff:
John Brosnan
Defendant:
Rodolfo Obesa, Loya Casualty Insurance Company and DOES 1 to 9
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Velasquez v. MUFG Union Bank, N.A.
as 3:2020cv01553
Defendant:
MUFG Union Bank, N.A.
Plaintiff:
Rodolfo Velasquez
Cause Of Action: 15 U.S.C. § 1601
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Coletti et al v. Apple Inc. et al
as 4:2019cv05707
Plaintiff:
David Hedicker, Rodolfo Cabrera, M. Gail Sundell and others
Defendant:
Apple Inc. and Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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