Cases 1 - 5 of 5
Cardenas et al v. Toyota Motor Corporation et al
as 1:2018cv22798
Defendant:
Toyota Motor Engineering & Manufacturing North America, Inc., Southeast Toyota Distributors, LLC, Toyota Motor Sales, U.S.A., Inc. and others
Plaintiff:
Kurt Kirton, Javier Cardenas, Pamela Baker and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TRADERIVER USA, INC. v. C & G Engines Corp. et al
as 1:2018cv20168
Plaintiff:
TRADERIVER USA, INC.
Defendant:
C & G Engines Corp. , CG MIAMI NDT, LLC , MIAMI NDT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Cardenas et al v. Bank of America, N.A.
as 8:2017cv02629
Plaintiff:
Francisco Cardenas and Elsa Cardenas
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Cardenas et al v. Yacht Consulting Group, Corp. et al
as 1:2016cv22895
Plaintiff:
Ricardo Cardenas and Bethbella Holdings Limited
Defendant:
Yacht Consulting Group, Corp. and Andrew R Silva
Cause Of Action: 28 U.S.C. § 1346
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
