Cases 21 - 30 of 76
Plaintiff v. Defendant
as 2:2017cv07501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. KITA et al
as 3:2017cv06603
Defendant:
EVAN KITA, DANIEL PEREZ, CHIANG YU and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2017cv05862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MARABELLA PRODUCE, LLC v. HAVANA PRODUCE, INC. et al
as 2:2017cv05236
Plaintiff:
MARABELLA PRODUCE, LLC
Defendant:
HAVANA PRODUCE, INC. and PETER PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff:
DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:
MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2017cv04926
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FRISCHBERG et al v. GLOBAL SERVICE GROUP, LLC. et al
as 1:2017cv04449
Plaintiff:
DANIEL FRISCHBERG and MICHELLE PEREZ
Defendant:
GLOBAL SERVICE GROUP, LLC. and JOHN DOE
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2017cv04330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv03769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv01979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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