Cases 1 - 10 of 13
Tropical World Corporation v. Del Valle Import Corp. et al
as 1:2022cv01588
Plaintiff:
Tropical World Corporation
Defendant:
Del Valle Import Corp., Jorge Avila, aka Jorge Tyrone Avila, aka Tyrone Avila, Jorge Avila and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Avila v. The Habit Restaurants, Inc. et al
as 1:2020cv01248
Defendant:
A. William Allen III, Karin Timpone, Ira Zecher and others
Plaintiff:
Matthew Avila
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Plaintiff v. Defendant
as 2:2018cv06352
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2018cv02718
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Avila v. United Auto Credit Corporation
as 1:2016cv04568
Plaintiff:
Angelica Avila
Defendant:
United Auto Credit Corporation
Cause Of Action: 47 U.S.C. § 227
National Day Laborer Organizing Network et al v. United States Department of Homeland Security et al
as 1:2014cv09028
Plaintiff:
National Day Laborer Organizing Network , Hector Danilo Ruiz , Bertha Avila and others
Defendant:
United States Department of Homeland Security and Jeh Johnson
Cause Of Action: 28 U.S.C. § 1331
Avila v. Law Office of Gary M. Feldman, Esq. et al
as 2:2013cv07407
Plaintiff:
Annmarie Avila and Avila
Defendant:
John and Jane 2:13cv7407 Does, Crown Asset Management, LLC, Gary M. Feldman and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Avila v. Riexinger & Associates, LLC et al
as 1:2013cv04349
Plaintiff:
Annmarie Avila
Defendant:
Crown Asset Management, LLC, John and Jane Does Numbers 1 through 25, Stephen P. Riexinger and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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