Cases 21 - 30 of 51
United States Commodity Futures Trading Commission v. Gold Chasers, Inc. et al
as 6:2017cv00256
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Gold Chasers, Inc., Royal Leisure International, Inc. and Carlos Javier Ramirez
Cause Of Action: 07 U.S.C. § 0006
Plaintiff v. Defendant
as 6:2016cv02192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Pediatric Nephrology Associates of South Florida et al v. Variety Children's Hospital et al
as 1:2016cv24138
Plaintiff:
Pediatric Nephrology Associates of South Florida , Anselmo Cepero, M.D. and Ana Paredes, M.D.
Defendant:
Variety Children's Hospital , Pediatric Specialty Group, Inc. , Felix Ramirez-Seijas, M.D. and others
Cause Of Action: 28 U.S.C. § 1331
Ramirez v. Portfolio Recovery Associates, LLC
as 6:2016cv00577
Plaintiff:
Lidia Ramirez
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 28 U.S.C. § 1441
Ramirez-Sanchez v. Ocwen Loan Servicing, LLC
as 0:2015cv62389
Plaintiff:
Julio Ramirez-Sanchez
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Mail Tree Inc. et al
as 0:2015cv61034
Plaintiff:
Federal Trade Commission
Defendant:
Mail Tree Inc. , Michael McKay Co. , Spin Mail, Inc. and others
Receiver:
Robb Evans & Associates LLC
Interpleader:
Serena Pisoni
Cause Of Action: 15 U.S.C. § 0045
Ramirez v. Waechter et al
as 8:2014cv02908
Plaintiff:
Lourdes Ramirez
Defendant:
Robert Waechter and RWR Installations, Inc.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2012cv23653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diaz Ramirez v. Mederos Marquez
as 1:2012cv22827
Plaintiff:
Jesus H. Diaz Ramirez
Defendant:
Suyemi Mederos Marquez
Cause Of Action: 42 U.S.C. § 11601
Plaintiff v. Defendant
as 1:2012cv22334
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0551
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