Cases 1 - 10 of 12
Kalincheva et al v. UA RICO Valentyna et al
as 1:2023cv01500
Plaintiff:
Magdalina Kalincheva, Whitexit, Jesse Neubarth and others
Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kalincheva et al v. UA RICO Valentyna et al
as 1:2023cv01497
Plaintiff:
Magdalina Kalincheva, Whitexit, Jeffrey L. Neubarth and others
Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Paredes-Machado v. USA et al
as 1:2022cv01681
Plaintiff:
Marco Paredes-Machado
Defendant:
USA, United States Department of Justice, Federal Bureau of Prisons and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wilmington Savings Fund Society, FSB v. Machado et al
as 1:2020cv00617
Defendant:
FNU LNU, Socorro B Machado and Ramona Machado
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Express Transportation, Inc. et al
as 1:2019cv01303
Plaintiff:
KeyBank National Association
Defendant:
Clyde Newman, Express Transportation, Inc. and Marcello Machado
Cause Of Action: 28 U.S.C. § 1332
Machado v. United States
as 4:2018cv00386
Defendant:
United States
Plaintiff:
Jose A Machado, Jr
Cause Of Action: 28 U.S.C. § 2671
England Logistics Inc v. Alfa Brothers Trucking et al
as 2:2018cv00450
Plaintiff:
England Logistics Inc
Defendant:
Alfa Brothers Trucking, Melvin Alfaro, Isabel Salazar and others
Cause Of Action: 49 U.S.C. § 14706
Machado v. Social Security Administration, Commissioner of
as 6:2017cv01080
Defendant:
Social Security Administration, Commissioner of
Plaintiff:
Virginia Machado
Cause Of Action: 42 U.S.C. § 405
Machado v. Vistaloft / Carmel Properties
as 1:2013cv02629
Plaintiff:
Christian P Machado
Defendant:
Vistaloft / Carmel Properties
Cause Of Action: 42 U.S.C. § 2000
Fortenberry et al v. Machado et al
as 5:2009cv01103
Plaintiff:
Kevin Fortenberry, Tamara Fortenberry, Kevin Fortenberry and others
Defendant:
Victor Machado, Great West Casualty Company, Dispatch Lease Co and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
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