Cases
Cases 11 - 20 of 9,295
USA v. Garcia-Macedo
as 24-40417
Plaintiff: United States of America
Defendant: Rafael Garcia-Macedo
HSBC Bank USA National Association v. Burgos et al
as 1:2024cv22241
Defendant: Juan Gomez, Unknown Spouse of Juan Gomez, Rafael Burgos and others
Plaintiff: HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases
Shah et al v. Anagnost et al
as 3:2024cv03451
Plaintiff: Alpesh Shah and Autodesk, Inc.
Defendant: Andrew Anagnost, Karen Blasing, Reid French and others
Plaintiff v. Defendant
as 1:2024cv22208
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Plaintiff: CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Plaintiff v. Defendant
as 1:2024cv22194
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gore et al v. Crispin, Jr. et al
as 1:2024cv00615
Plaintiff: Chadwick Rene Gore and Suzanne Scholte
Defendant: Rafael Crispin, Jr. and Willie Hubert Wingfield III
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Diaz Borrome, et al
as 24-2039
Plaintiff: UNITED STATES OF AMERICA
Defendant: ESTEBAN RAFAEL DIAZ BORROME, also known as Esteban Rafael Borrome Diaz, BEN CARRASQUILLOSANTO, JONATHAN FERNANDEZ MONTESINO and others
Bridge Funding Group, INC. v. Alvarez & Hearne Holdings, LLC et al
as 1:2024cv04631
Plaintiff: BRIDGE FUNDING GROUP, INC.
Defendant: ALVAREZ & HEARNE HOLDINGS, LLC, DRA FITNESS, LLC, HEARNE FITNESS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wooley v. Ortiz et al
as 3:2024cv00746
Plaintiff: Madison Wooley
Defendant: Rafael Ortiz, M&M Trucking Express, LLC and Eastern Atlantic Insurance Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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