Cases 1 - 8 of 8
McNary v. Santos et al
as 1:2024cv01736
Plaintiff:
Jason McNary
Defendant:
Alex Santos, Jennifer Arriaga and J'Myah Freeman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SANTOS v. 3M COMPANY et al
as 7:2021cv52549
Plaintiff:
ALEX SANTOS
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
SANTO v. 3M COMPANY et al
as 7:2020cv93095
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
ALEX SANTO
Cause Of Action: 28 U.S.C. § 1332
SANTO v. 3M COMPANY et al
as 7:2020cv08548
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
ALEX SANTO
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. MCA Financial Group Limited
as 4:2018mc02140
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Defendant:
MCA Financial Group Limited
Cause Of Action: Civil Miscellaneous Case
Garcia et al v. MCA Financial Group Limited
as 2:2018mc00042
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Defendant:
MCA Financial Group Limited
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Cause Of Action: Civil Miscellaneous Case
Garcia et al v. Peterson et al
as 4:2017cv01601
Defendant:
Vasilia Peterson, Robert Peterson, Ormando Gomez and others
Plaintiff:
Jose Garcia , Mark Wilburn , Jose Luis Vazquez and others
Cause Of Action: 29 U.S.C. § 201
Santo et al v. ACP 111 St. Rest Corp. et al
as 1:2015cv05656
Plaintiff:
Alex Santo
Defendant:
ACP 111 St. Rest Corp., Marc Bernstein and James Spence
Cause Of Action: 29 U.S.C. § 201
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