Cases 1 - 10 of 24
Rodriguez Moreno et al v. CITGO Petroleum Corporation et al
as 1:2026cv00582
Plaintiff:
Jorge Alejandro Rodriguez Moreno, Ivan R. Freites C., Miguel Enrique Otero Castillo and others
Defendant:
CITGO Petroleum Corporation, PDV Holding, Inc., Worldwide Strategic Consultants LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TSG8 SDB Group Holdings L.P. v. Fernando De Leon et al
as 1:2026cv00350
Plaintiff:
TSG8 SDB Group Holdings L.P.
Defendant:
Fernando De Leon, LCG2 Investments, LLC, LCG Alternative Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wasabi Scripts, LLC v. Ariosto et al
as 1:2025cv01340
Plaintiff:
Wasabi Scripts, LLC
Defendant:
Fernando Ariosto and QFA Tech SLU d/b/a Quasar Store
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Plaintiff v. Defendant
as 1:2024cv00660
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
In Re: Letter of Request from Mexico
as 1:2023mc00125
Petitioner:
United States of America
Respondent:
Luis Fernando Lozano Villarreal and Sandra Alicia Trevino Fernandez
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Colon v. Kijakazi
as 1:2023cv00036
Plaintiff:
Fernando Antonio Colon, Sr.
Defendant:
Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Adams et al v. Ford Motor Company
as 1:2022cv00847
Plaintiff:
Christina Adams, Peter Eldridge, Jonathan Fessenden and others
Defendant:
Michael Brewer and Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abell et al v. Ford Motor Company
as 1:2022cv00831
Plaintiff:
Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ayers v. PureCycle Technologies, Inc. et al
as 1:2022cv00110
Plaintiff:
Patrick Ayers
Defendant:
Michael Otworth, Richard Brenner, Tanya Burnell and others
Nominal Defendant:
PureCycle Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Han v. Otworth et al
as 1:2021cv01569
Plaintiff:
Han Byung-Gook and Byung-Gook Han
Defendant:
Michael Otworth, Richard Brenner, Tanya Burnell and others
Nominal Defendant:
PureCycle Technologies, Inc.
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