Cases 1 - 10 of 38
Plaintiff v. Defendant
as 6:2023cv02458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
C&B Farms, Inc. v. Santos Fresh Produce, Inc. et al
as 1:2022cv20783
Plaintiff:
C&B Farms, Inc.
Defendant:
Santos Fresh Produce, Inc. and Jorge Santos
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
C&B Farms, Inc. v. Santos Fresh Produce, Inc. et al
as 1:2022mc20783
Plaintiff:
C&B Farms, Inc.
Defendant:
Santos Fresh Produce, Inc. and Jorge Santos
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
C&B FARMS INC v. SANTOS FRESH PRODUCE CORP et al
as 4:2021cv00214
Defendant:
SANTOS FRESH PRODUCE CORP., JORGE SANTOS and SANTOS FRESH PRODUCE CORP
Plaintiff:
C&B FARMS, INC and C&B FARMS INC
Cause Of Action: 07 U.S.C. § 499
Orso v. Nationwide Judgment Recovery, Inc.
as 8:2021mc00067
Interested Party:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Jessica Santos
Plaintiff v. Defendant
as 2:2021cv00239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Matthew E. Orso v. Santos
as 1:2021mc20070
Defendant:
Erick Santos
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC d/b/a ZeekRewards.com
Mena Santos et al v. Acting Secretary, Department of Homeland Security et al
as 6:2020cv00606
Plaintiff:
Yael E Mena Santos and Milka De La Cruz Medina
Defendant:
Acting Director Kenneth T. Cuccinelli, Acting Secretary Chad Wolf, Acting Secretary, Department of Homeland Security and others
Cause Of Action: 28 U.S.C. § 1361
CORINTI v. ASSET PLUS CORPORATION
as 4:2020cv00173
Plaintiff:
Shannon Corinti and ALLISON SANTO
Defendant:
Asset Plus Corporation
Cause Of Action: 28 U.S.C. § 1331
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