Cases 11 - 17 of 17
Sanchez et al v. Lopez et al
as 1:2019cv23733
Plaintiff:
Ioneth Sanchez Cruces, Ioneth Cruces, Jorge Sanchez and others
Defendant:
Elyvon Aparicio, CLO Forever, LLC, Aparicio Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Fine Minds, Inc. v. Anything Birds, LLC et al
as 8:2019cv01021
Defendant:
Diana Deltoro, Anything Birds, LLC, Jorge Sanchez and others
Plaintiff:
Fine Minds, Inc.
Cause Of Action: 15 U.S.C. § 1114
Buitrago et al v. Lexington Insurance Company
as 1:2019cv21492
Plaintiff:
Jorge Sanchez and Maria L. Buitrago
Defendant:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Martin et al v. Global Distribution & Logistics LLC et al
as 1:2019cv20913
Plaintiff:
Jorge Sanchez-Hernandez, Omar Gutierrez, Jorge Sanchez-Pino and others
Defendant:
Melissa Ballestero, Alejandro Vimos, Danay Salazar and others
Cause Of Action: 15 U.S.C. § 0002
Rodriguez v. Le Chick Miami LLC et al
as 1:2018cv23806
Defendant:
Jorge Sanchez Portela, Le Chick Miami LLC and Javier Coig San Martin
Plaintiff:
Juan Carlos Rodriguez
Cause Of Action: 29 U.S.C. § 0201
Anaya-Montiel et al v. Overlook Harvesting Company, LLC et al
as 8:2012cv00858
Plaintiff:
Francisco Anaya-Montiel , Israel Antonio-Ramirez , Juan Antonio-Rita and others
Defendant:
Overlook Harvesting Company, LLC and Bentley Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1331
Banco Santander International v. Polegre et al
as 1:2011cv23631
Plaintiff:
Banco Santander International
Defendant:
Antonio Polegre, Sr. , Antonio Polegre, Jr. , Jorge Sanchez and others
Cause Of Action: 28 U.S.C. § 1330
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