Cases 1 - 8 of 8
Malco Enterprises of Nevada, Inc. v. De La Cruz Ortega et al
as 2:2022cv01686
Plaintiff:
Malco Enterprises of Nevada, Inc. and Malco Enterprises of Nevada, Inc. doing business as Budget Car and Truck Rental of Las Vegas
Defendant:
Maria Gabriela De La Cruz Ortega, Gustavo A De La Cruz Ortega and Christina Nicole Hess
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
De la Cruz v. United States of America
as 2:2022cv00450
Plaintiff:
Ramiro De la Cruz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Cordova Carballo et al v. Barr et al
as 2:2020cv02196
Plaintiff:
Jose Rodolfo Castellanos, Abel De La Cruz, Jose Moises Silva Garcia and others
Defendant:
Pamela Lauer, William Barr, Gabriel C Ruiz and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2020cv01712
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 2:2020cv01315
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Richard W. Morris, et al, v. Harley et al
as 2:2015cv00226
Defendant:
Cambium, E.I.R.L., John Henry De La Cruz, Alberto Lopez Gomez and others
Plaintiff:
Claudine Morris and Richard W. Morris
Cause Of Action: 31 U.S.C. § 3731 Fraud
Federal Trade Commission v. Moneymaker et al
as 2:2011cv00461
Defendant:
Belfort Capital Ventures, Inc., Daniel De La Cruz, Dynamic Online Solutions, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 5
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.
