Cases 1 - 10 of 37
Plaintiff v. Defendant
as 1:2024cv01156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
STEINHARDT v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2023cv02291
Plaintiff:
JASON STEINHARDT, ROBERT ASUNCION and JAMES QUANN
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC., AUDI OF AMERICA, LLC, VOLKSWAGEN AG and others
Consolidated Plaintiff:
MAXIMILLIAN REIS and ELPIDIO SANCHEZ
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL REALTY INVESTMENT ADVISORS LLC et al
as 2:2022cv06066
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS LLC, REY E. GRABATO, II, DANIEL COLEY O'BRIEN and others
Intervenor:
UNITED STATES
VARGAS v. REY LOGISTICS INC.
as 2:2022cv04463
Plaintiff:
ERIC VARGAS
Defendant:
REY LOGISTICS INC.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
G & G CLOSED CIRCUIT EVENTS, LLC v. REY'S INC. et al
as 2:2022cv02163
Plaintiff:
G & G CLOSED CIRCUIT EVENTS, LLC
Defendant:
REY'S INC. doing business as COPA DE ORO and REYES ORTEGA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv01642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv20441
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2021cv12405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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