Cases 1 - 10 of 124
Plaintiff v. Defendant
as 1:2024cv00161
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cruz et al v. Spec Personnel LLC et al.
as 3:2024cv00058
Plaintiff:
Signify North America Corporation and Juan Cruz
Defendant:
Rexel USA, Inc. and Spec Personnell, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Incorrectly Filed
as 4:2023cv04583
3Rd Party Defendant:
Auto Master Systems, LLC
3Rd Party Plaintiff:
Matias Costantini, Juan Cruz Talia Brown and Jonathan Culley
Plaintiff:
Incorrectly Filed
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
CRUZ JIMENEZ v. 3M COMPANY et al
as 9:2023cv26102
Plaintiff:
JUAN CRUZ JIMENEZ
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
CRUZ JIMENEZ v. 3M COMPANY et al
as 3:2023cv22526
Plaintiff:
FELIPE JUAN CRUZ JIMENEZ
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff:
Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Tzutomo LTD., v. Costantini et al
as 1:2023cv22683
Plaintiff:
Tzutomo LTD., a British Virgin Islands Company and TZUTOMO LTD
Defendant:
Matias Costantini, mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
v. Bincal LLC, a Florida limited liability company et al
as 1:2023cv22418
Defendant:
Bincal LLC, a Florida limited liability company, Matias Costantini, mr. Juan Cruz Talia Brown and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Bincal LLC v. Costantini et al
as 1:2023cv22419
Plaintiff:
Bincal LLC, a Florida limited liability company and Bincal LLC
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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