Cases 1 - 7 of 7
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
Vazquez-Padilla v. Cognizant Technology Solutions US Corporation
as 8:2023cv02607
Plaintiff:
Zuania Vazquez-Padilla
Defendant:
Cognizant Technology Solutions US Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff:
Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities 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
Vazquez v. Gibbs et al
as 0:2021cv61984
Plaintiff:
Santiago Vazquez
Defendant:
Theo Gibbs, Lisa Gibbs, Jim Kinsey and others
Cause Of Action: 28 U.S.C. § 1391
Franco-Rey v. Vega Vazquez
as 6:2021cv00682
Defendant:
Oscar Vega Vazquez
Plaintiff:
Karina Franco-Rey
Cause Of Action: 28 U.S.C. § 1331
Delgado et al v. Bank of America National Association et al
as 1:2010cv23211
Plaintiff:
Elizabeth Delgado, Jorge Luiz Vazquez and Jacob Franz-Dyck
Defendant:
Bank of America National Association , Wells Fargo Servicing Center, Valerie Manno Schurr and others
Cause Of Action: 28 U.S.C. § 1331
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