Cases 1 - 10 of 72
Benessere Investment Group, LLC et al v. Swider et al
as 1:2024cv21104
Plaintiff:
Benessere Investment Group, LLC and ARC Global Investments II, LLC
Defendant:
Eric Swider, Renatus Advisors, LLC and Alexander Cano
Fuenmayor v. Escalona
as 6:2023cv02387
Petitioner:
Henry Alexander Fuenmayor
Respondent:
Vanessa Andreina Escalona
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Toth v. Select Portfolio Servicing
as 6:2023cv00907
Plaintiff:
Alexander Toth
Defendant:
Select Portfolio Servicing
Not Classified By Court:
Steven R. Jaffe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Laribee et al v. Gypsum Express Ltd. et al
as 3:2023cv00509
Defendant:
Stellantis N.V formerly known as FIAT CHRYSLER AUTOMOBILES N.V. doing business as FCA US LLC, Gypsum Express LTD., Rollison Tucker Higgs, FCA US LLC doing business as Chrysler Group LLC and others
Plaintiff:
Carla Laribee and Kevin Laribee
Respondent:
Sean Alexander, Crash Analysis & Reconstruction, LLC, Frederick A. Raffa and others
Alexander et al v. CitiBank, N.A.
as 9:2022cv81376
Plaintiff:
Sarah Alexander and Jayne Alexander
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
RICHMOND et al v. Social Security Administration
as 9:2022cv81373
Plaintiff:
TERRY L RICHMOND and Alexander Schultz
Defendant:
Acting Commissioner Social Security Administration
Cause Of Action: 05 U.S.C. § 0552 Right to Privacy Act
Zhang v. FXTrade ZH, LP et al
as 2:2022mc00014
Plaintiff:
Xuejun Zhang
Defendant:
FXTrade ZH, LP, Dragon Capital Group, LLC, Stephen L. Kirkland and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Toth v. Select Portfolio Servicing, Inc.
as 6:2022cv00691
Plaintiff:
Alexander Toth
Defendant:
Select Portfolio Servicing, Inc.
Tribin et al v. Herrera et al
as 1:2021cv24198
Defendant:
Alexandra Beltran Herrera, Fuerzas Armadas Revolucionarias De Colombia, Jhon Alexander Beltran Herrera and others
Plaintiff:
Ms. Maria Carolina Tribin and Mr. Pablo Tribin
Cause Of Action: 28 U.S.C. § 1331
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