Cases 1 - 10 of 33
Franco-Rey v. Vazquez et al
as 6:2024cv00828
Defendant:
Oscar Vazquez, Jr, Vazquez, Oscar Vega, Oscar/Vazquez Paralegal Tax Services and others
Plaintiff:
Karina Aucia Franco-Rey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Flawless Kickz, LLC v. Kottio Consultations LLC et al
as 1:2023cv03500
Plaintiff:
FLAWLESS KICKZ, LLC, an Illinois limited liability company and Flawless Kickz, LLC
Defendant:
KOTTIO CONSULTATIONS LLC, a Pennsylvania limited liability company, MICHAEL REIS, in his individual capacity, MANNA WHOLESALE LLC, an Oregon limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins et al v. Zoegall et al
as 2:2023cv04040
Defendant:
Riham M. Farid, Chip H. Zoegall, Centricfm Solutions, Inc. and others
Plaintiff:
Daniel Hawkins and DD Restaurant Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eimert v. TMX Finance Corporate Services, Inc. et al
as 4:2023cv00097
Plaintiff:
Rey Eimert
Defendant:
TMX Finance Corporate Services, Inc. and TMX Finance LLC doing business as TitleMax doing business as TitleBucks doing business as InstaLoan
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Franco-Rey v. Vega Vazquez
as 6:2022cv01334
Plaintiff:
Karina Franco-Rey
Defendant:
Oscar Vega Vazquez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant:
Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant:
Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee:
USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant:
Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Franco-Rey v. Vega Vazquez
as 6:2021cv00682
Defendant:
Oscar Vega Vazquez
Plaintiff:
Karina Franco-Rey
Cause Of Action: 28 U.S.C. § 1331
MHRF, LLC et al v. Euro-ACPM Investments, LLC et al
as 4:2020cv03384
Defendant:
Enrique Patino Magnani, Euro-ACPM Investments, LLC and Juan Antonio Aguilar Cervantes
Plaintiff:
MHRF, LLC, Santiago Gracia Galicia, Orcus Global, LLC and others
Cause Of Action: 28 U.S.C. § 1442
In Re: Weber Marine, LLC
as 2:2018cv06359
Petitioner:
Weber Marine, LLC
Claimant:
Rey P. Saldavia, Carlos Escalona, Jr. and Rodolfo C. Dayandante, Jr.
Cause Of Action: 46 U.S.C. § 30504
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