Cases 21 - 30 of 83
Plaintiff v. Defendant
as 1:2019cv00397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lanctot et al v. General Motors LLC et al
as 1:2019cv11339
Plaintiff:
Erik Young, Paul Martinelli, Robert Mcgill and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Torres v. Vitale's Italian Restaurant, Inc. et al
as 1:2018cv01088
Defendant:
Vitale's Italian Restaurant, Inc, Salvatore Vitale and Vitale's Italian Restaurant, Inc.
Plaintiff:
Emilio Torres
Cause Of Action: 29 U.S.C. § 201
Torres et al v. Zimmer Biomet Holdings, Inc. et al
as 1:2018cv00818
Plaintiff:
Pollyanna Torres and Richard P. Torres
Defendant:
Zimmer Biomet, Inc., Zimmer Biomet U.S., Inc. and Zimmer Biomet Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Torres v. Vitale et al
as 1:2018cv00766
Defendant:
Belinda Pierson, Angela LoGiudice-Polizzi, Salvatore Vitale and others
Plaintiff:
Emilio Torres
Cause Of Action: 18 U.S.C. § 1961
Benson Product Management LLC et al v. DetailXPerts Franchise System, LLC
as 2:2018cv11901
Plaintiff:
Benson Product Management LLC , Koray Benson , DC Eco Mobile Detailing, Inc. and others
Defendant:
DetailXPerts Franchise System, LLC
Cause Of Action: 28 U.S.C. § 1332
Torres v. Vitale's Italian Restaurant, Inc et al
as 1:2018cv00547
Defendant:
Vitale's Italian Restaurant, Inc , Salvatore Vitale and Belinda Pierson
Plaintiff:
Emilio Torres
Cause Of Action: 29 U.S.C. § 201
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