Cases 1 - 10 of 13
v. MOSCATO et al
as 3:2024cv05720
Defendant:
ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
RODRIGUEZ et al v. JOE et al
as 2:2021cv15696
Plaintiff:
JULIO RODRIGUEZ, THE ACCES NEWS CORP, CARS CARS CARS CORP and others
Defendant:
SONY DOE JOE and NEWARK OPERATING INC
Cause Of Action: 28 U.S.C. § 1331
WEBB, III v. DIVERSEGY, LLC et al
as 2:2021cv12088
Defendant:
GENIE ENERGY SERVICES, LLC, SAMIR AKHTARKHAVARI, SHUK HOLDINGS, LLC and others
Plaintiff:
JOHNNY E. WEBB, III
Cause Of Action: 28 U.S.C. § 1331
RODRIGUEZ et al v. KALINOWSKI et al
as 3:2019cv21728
Defendant:
SYLVIA KALINOWSKI, PIOTR KALINOWSKI, MARIA KALINOWSKI and others
Plaintiff:
JULIO RODRIGUEZ, URIELPURE INC, MELINA RODRIGUEZ and others
Cause Of Action: 28 U.S.C. § 1332
RODRIGUEZ et al v. QUINTERO et al
as 2:2015cv07949
Plaintiff:
JAY RODRIGUEZ, THE ACCESS NEWSPAPER CORP, THE IMPACTO NEWSPAPER CORP and others
Defendant:
JOHN QUINTERO, CATHERINE A. MUNOZ, VANESSA MANCO and others
Cause Of Action: 28 U.S.C. § 1332
CHEN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07596
Plaintiff:
STEVEN CHEN , TERESA DELANEY , ROBERT PENZLER and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC., AUDI OF AMERICA, INC., AUDI AKTIENGESELLSCHAFT and others
Cause Of Action: 28 U.S.C. § 1332
FLORES et al v. HSBC et al
as 2:2011cv05525
Plaintiff:
JESUS FLORES , LIGAYA FLORES , RAUL ISIP and others
Defendant:
HSBC and ABC COMPANY 1-10
Cause Of Action: 15 U.S.C. § 1601
HERMITAGE INSURANCE COMPANY v. RODRIGUEZ
as 3:2010cv03079
Plaintiff:
HERMITAGE INSURANCE COMPANY
Defendant:
DOMINGA RODRIGUEZ
Cause Of Action: 28 U.S.C. § 1332
MARKEL INTERNATIONAL INSURANCE CO., LTD. v. CIBAO-SPANISH GROCERY LLC et al
as 2:2009cv06349
Plaintiff:
MARKEL INTERNATIONAL INSURANCE CO., LTD.
Defendant:
CIBAO-SPANISH GROCERY LLC, LEOMARIS RODRIGUEZ and OBEEL FIGUEROA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
RODRIGUEZ et al v. INDYMAC BANK et al
as 2:2009cv05843
Plaintiff:
JOSE A. RODRIGUEZ, SR. and LOUSIA A. RODRIGUEZ
Defendant:
INDYMAC BANK, IMB MANAGMENT HOLDINGS, XYZ CORPORATIONS (1-5) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
