Cases 1 - 10 of 119
United States of America v. Carvajal-Barrios (Alcala Cordones)
as 24-1152
Defendant:
HUGO ARMANDO CARVAJAL-BARRIOS, LUCIANO MARIN ARANGO, SEUXIS PAUCIS HERNANDEZ SOLARTE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Rasho et al v. Member Select Insurance Company
as 1:2024cv03336
Plaintiff:
Zaia Rasho and Rosemary Moro
Defendant:
Member Select Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff:
GGC International Limited
Defendant:
Roger Ver
Cross Defendant:
Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Holt et al v. Maduro Moros et al
as 1:2024cv20701
Plaintiff:
Joshua Holt, Thamara B Holt, Derek Holt and others
Defendant:
Nicolas Maduro Moros, Cartel of the Suns, Vladimir Padrino Lopez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In re: 9000 SW 63RD COURT LLC, et al
as 24-10503
Petitioner:
In re: 9000 SW 63RD COURT LLC, 6301 COLLINS AVE 1008 LLC and SAMARK LOPEZ BELLO
Respondent:
CARLOS EDUARDO MARRON, JANE DOE, C.R., A Minor and others
Not Yet Classified:
SERVICE
Plaintiff v. Defendant
as 1:2023cv02854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
MORO v. 3M COMPANY et al
as 9:2023cv06418
Plaintiff:
ANTHONY MORO
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SUAREZ et al v. NATIONSTAR MORTGAGE LLC
as 1:2023cv23238
Plaintiff:
ISIDRO SUAREZ and MARTHA MORO
Defendant:
NATIONSTAR MORTGAGE LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
SUAREZ et al v. NATIONSTAR MORTGAGE LLC
as 1:2023cv23161
Plaintiff:
ISIDRO SUAREZ and MARTHA MORO
Defendant:
NATIONSTAR MORTGAGE LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
Moro et al v. 3M Company et al
as 0:2023cv01975
Plaintiff:
Frank Moro, Tammy J Moro and Tammy J. Moro
Defendant:
3M Company and Arizant Healthcare, Inc.
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