Cases 1 - 10 of 24
Plaintiff v. Defendant
as 1:2023cv04308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Silva v. Ferreira dos Santos
as 1:2022cv03371
Petitioner:
Wellekson Goncalves Silva
Respondent:
Adriene Ferreira dos Santos
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Wright v. IBM et al
as 1:2020cv03928
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff:
Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Wright v. IBM et al
as 1:2019cv05213
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff:
Dwight Wright, Palace Hotel San Francisco and Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
USA v. Lomeli et al
as 1:2017mj00729
Defendant:
Alberto Lomeli, Eraldio Santos, Hugo Carrillo and others
Plaintiff:
USA
PEREZ v. VALDEZ
as 5:2016cv00120
Plaintiff:
SONIA SANTOS PEREZ
Defendant:
FERNANDO AGUILAR VALDEZ
Cause Of Action: 28 U.S.C. § 1331
Decorating and Coating Applications, LLC v. M & DK Contractors, Inc. et al
as 1:2015cv01705
Plaintiff:
Decorating and Coating Applications, LLC
Defendant:
M & DK Contractors, Inc. , Edwin Santos and Jacob Brumlow
Cause Of Action: 18 U.S.C. § 2701
Chrysler Group LLC v. Moda Group, LLC et al
as 1:2012cv00849
Plaintiff:
Chrysler Group LLC
Defendant:
Moda Group, LLC , Kevin Borsay and Shawn Santo
Chrysler Group LLC v. Moda Group, LLC et al
as 1:2012mi00022
Plaintiff:
Chrysler Group LLC
Defendant:
Moda Group, LLC , Kevin Borsay and Shawn Santo
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