Cases 1 - 10 of 21
Fernandez v. Truist Bank et al
as 8:2023cv00275
Plaintiff:
Ricardo A. Fernandez
Defendant:
Truist Bank, John Doe and Arianna Jenkins doing business as Luminate Global
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Cruz et al v. Huesca Segura
as 6:2021cv00448
Plaintiff:
Jorge Manuel Bravo Cruz, Ascendant Holidays, LLC, Holidays Lounge LLC and others
Defendant:
Francisco Ricardo Huesca Segura
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20107
Defendant:
Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff:
iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant:
Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff:
iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
Smith v. Musk et al
as 0:2020cv62387
Defendant:
Joshua Suard, Elon Musk and Ricardo Garcia
Plaintiff:
Lisa Smith
Cause Of Action: 28 U.S.C. § 1331
Ballesteros v. Diaz
as 1:2020cv24498
Plaintiff:
Ricardo A. Ballesteros
Defendant:
Richard J. Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Musk et al
as 1:2020cv23303
Plaintiff:
Lisa Smith
Defendant:
Ricardo Fransesco, Roberto Edmundo, Elon Musk and others
Cause Of Action: 28 U.S.C. § 1983
Ballesteros v. Department of Homeland Security
as 1:2020cv21389
Plaintiff:
Ricardo A. Ballesteros
Defendant:
Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1331
Rosselini v. Bank of America, N.A.
as 8:2017cv02584
Plaintiff:
Ricardo Rosselini
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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