Cases 1 - 10 of 33
Moses Urieta v. Capital Benefit, INC. et al
as 2:2022cv07877
Plaintiff:
Moises Urieta
Defendant:
Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dehuelves et al v. Dehuelbes
as 1:2019cv00692
Plaintiff:
Irma I. Dehuelves and Moises M. Morejon
Defendant:
Sergio R. Dehuelbes
Cause Of Action: 28 U.S.C. § 1345
William Bell et al v. ZF Friedrichshafen AG et al
as 8:2019cv00963
Plaintiff:
Gerald Strauss, Felicia Jeffries, Jessica Kelly and others
Petitioner:
McNeely Tonya
Defendant:
ZF Friedrichshafen AG, TRW Automotive Inc., Mitsubishi Motors North America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Salazar v. Bank of America, N.A.
as 8:2017cv02535
Plaintiff:
Moises Salazar
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Moises Zepeda, et al v. PayPal, Inc.
as 17-15780
Plaintiff - Appellee:
MOISES ZEPEDA, MICHAEL SPEAR, RONYA OSMAN and others
Intervenor - Appellant:
TAMMY PERKINS
Defendant - Appellee:
PAYPAL, INC., a Delaware corporation
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
11020 Mercantile Station LLC v. Moises Anzures et al
as 8:2015cv00724
Plaintiff:
11020 Mercantile Station LLC
Defendant:
Moises Anzures and Does
Ramos et al v. Ramos et al
as 5:2014cv04713
Plaintiff:
Jennifer G. Ramos, Moises G. Ramos, Catherine R. Volkman and others
Defendant:
Thomas G. Ramos, Timothy G. Caoile, Patricia R. Fabros and others
Cause Of Action: 28 U.S.C. § 1332
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