Cases 1 - 6 of 6
Lee v. Guayara et al
as 0:2023cv62362
Plaintiff:
Bernice C Lee and Bernice Lee
Defendant:
Bryant Guayara, DaVibezCreations LLC, M5 Store LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morales v. Medicredit, Inc.
as 0:2020cv60854
Plaintiff:
Mario Morales
Defendant:
Medicredit, Inc.
Cause Of Action: 15 U.S.C. § 1692
Perez et al v. 1st United Funding, LLC et al
as 0:2017cv62516
Plaintiff:
Alexis Pena Perez , Mario Morales , Jose Morales and others
Defendant:
1st United Funding, LLC and David S. Chambless
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 0:2017cv60300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Morales v. Warden
as 1:2015cv22545
Plaintiff:
Mario Morales
Defendant:
Warden
Cause Of Action: 28 U.S.C. § 2241
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