Cases 1 - 2 of 2
Medina et al v. Newfold Digital, Inc. et al
as 3:2022cv01762
Plaintiff:
Filomeno Medina and Arlene Valdefiera
Defendant:
Newfold Digital, Inc., Banco Santander, S.A., Express Technologies, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CMB Infrastructure Group IX, LP et al v. Cobra Energy Investment Finance, Inc. et al
as 2:2021cv00214
Defendant:
ACS Servicios Comunicaciones y Energia S.L., Cobra Industrial Services, Inc., Cobra Thermosolar Plants, Inc. and others
Plaintiff:
CMB Infrastructure Group XI, LP, CMB Infrastructure Group IX, LP and CMB Export, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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