Cases 1 - 10 of 13
Pott v. World Capital Properties, Ltd. et al
as 1:2021cv23942
Plaintiff:
Alfredo Carlos Pott
Defendant:
World Capital Properties, Ltd., Gonzalo Lopez Jordan and Santiago Steed
Cause Of Action: 09 U.S.C. § 0009
Verdejo et al v. HP Inc. et al
as 1:2021cv20431
Plaintiff:
IVEO Latinamerican Trading LLC, Diego Damian Verdejo and Etertin, S.A.
Defendant:
HP Inc., Javier Alberto Mazzeo, Carlos Huergo and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2020cv21183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Altex USA Corporation v. Gonzalo Fernandez del Castillo Quintana
as 1:2018cv20880
Plaintiff:
Altex USA Corporation
Defendant:
Gonzalo Fernandez del Castillo Quintana
Cause Of Action: Computer Fraud and Abuse Act
Koskinen v. Gonzalez et al
as 9:2017cv81096
Plaintiff:
Merja Koskinen
Defendant:
Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: 15 U.S.C. § 0078
Koskinen v. Gonzalez et al
as 9:2017cv80446
Plaintiff:
Merja Koskinen
Defendant:
Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Blum v. JP Morgan Chase & Co. et al
as 9:2015cv80466
Plaintiff:
Bruce S. Blum
Defendant:
JP Morgan Chase and Co , Chase Mortage Customer Care, Aurora Commercial Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Perlman et al v. Commissioner of Social Security
as 9:2014cv80102
Respondent:
Commissioner of Social Security
Petitioner:
Robert Perlman , Jeanette Del Socorro Prieb , Johnnie Thomas and others
Cause Of Action: 28 U.S.C. § 1361
de Aliaga et al v. 179,797 Gold and Silver Coins
as 8:2012cv00332
Plaintiff:
Gonzalo de Aliaga , Agustin de Aliaga , Gonzalo Alvarez del Villar and others
Defendant:
179,797 Gold and Silver Coins
Cause Of Action: 46 U.S.C. § 741
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