Cases 1 - 10 of 10
Plaintiff v. Defendant
as 6:2024cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2023cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Keybank National Association v. Express Transportation, Inc. et al
as 6:2021mc00059
Plaintiff:
Keybank National Association
Defendant:
Clyde Newman, Express Transportation, Inc. and Marcello Machado
Quintana v. Quintana
as 6:2020cv02016
Petitioner:
Ms. Karoline Virginia Miranda Machado Quitana and Ms. Karoline Virginia Miranda Machado Quintana
Respondent:
Mr. Leonel Alberto Jose Quintana
Cause Of Action: 42 U.S.C. § 11601
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant:
Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Gayle et al v. Field Office Director Miami Field Office et al
as 1:2020cv21553
Petitioner:
Rene Jonathan Rosas Cardenas, Roseline Ostine, Mohamed Hasan and others
Respondent:
Field Office Director, Miami Field Office, U.S. Immigration and Customs Enforcement and U.S. Attorney General
Special Master:
Matthew C Dates
Intervenor Plaintiff:
Rodney Martin, Hatem Chourabi, Esq. Sharon Kegerreis and others
Intervenor:
Reinier Guiba Avila, Luis Enrique Lopez-Pena, Lazaro Jose Gutierrez Suarez and others
Cause Of Action: 28 U.S.C. § 1651
Jimenez et al v. Department of Homeland Security et al
as 1:2019cv21546
Defendant:
Department of Homeland Security and Department of State
Plaintiff:
Juan Machado, Jose Munoz, Ivan Jimenez and others
Cause Of Action: 05 U.S.C. § 0552
Goldstein Law Group, P.A. v. Machado et al
as 0:2015cv61145
Plaintiff:
Goldstein Law Group, P.A.
Defendant:
Leviette Machado, Carlos Martinez and Veronica Martinez
Cause Of Action: Computer Fraud and Abuse Act
U.S. Commodity Futures Trading Commission v. Machado et al
as 1:2011cv22275
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Juvenal E Machado and Invers Forex, LLC
Cause Of Action: 7 U.S.C. § 6
American Hurricane Produce, S.A. et al v. Miami Best Tropical Enterprise, Inc. et al
as 1:2009cv22337
Plaintiff:
American Hurricane Produce, S.A., American Hurricane Produce, S.A., Hurricane Produce, LLC and others
Defendant:
Miami Best Tropical Enterprise, Inc., Richard Vega, Maria E. Machado and others
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
