Cases 1 - 10 of 13
Securities and Exchange Commission v. Swensen, Stephen Romney The Estate of et al
as 1:2022cv00135
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Stephen Romney Swensen, The, Crew Capital Group, Wendy Swensen and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
ITN Flix et al v. Hinojosa et al
as 2:2020mc00516
Defendant:
Robert Rodriguez, Machete Kills, Gloria Hinojosa and others
Plaintiff:
Gil Medina and ITN Flix
Rodriguez v. Cascade Collections
as 2:2020cv00120
Defendant:
Cascade Collections
Plaintiff:
Francisco Rodriguez
Cause Of Action: 15 U.S.C. § 1692
Anderson et al v. Putnam et al
as 2:2020cv00041
Defendant:
Daniel F. Putnam, R&D Global and Angel A. Rodriguez
Plaintiff:
Profit Vault, Business Funding Solutions, Jason R. Anderson and others
Utah Life Real Estate Group v. US Citizenship and Immigration Services et al
as 1:2016cv00121
Plaintiff:
Utah Life Real Estate Group
Defendant:
US Citizenship and Immigration Services , Leon Rodriguez and Department of Homeland Security
Cause Of Action: 05 U.S.C. § 0702
Livingston et al v. Finco Holdings et al
as 2:2016cv00201
Plaintiff:
Vernold Livingston and Brent Livingston
Defendant:
Finco Holdings , Wells Fargo Bank, Cielo and others
Cause Of Action: 28 U.S.C. § 1441
UBS Bank USA v. Rodriguez
as 2:2015cv00093
Plaintiff:
UBS Bank USA
Defendant:
Iris M. Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Morales et al v. UBS Bank USA
as 2:2014cv00888
Plaintiff:
Carlos Gonzalez-Morales and Hilda Rodriguez-Forteza
Defendant:
UBS Bank USA
Cause Of Action: 28 U.S.C. § 1331
UBS Bank USA et al v. Morales et al
as 2:2014cv00561
Plaintiff:
UBS Bank USA and Steven Stewart
Defendant:
Carlos Gonzalez Morales, Hilda Rodriguez Forteza and Hilda A. Lopez Rodriguez
Cause Of Action: 28 U.S.C. § 1332
UBS Bank USA v. Rodriguez
as 2:2014cv00027
Plaintiff:
UBS Bank USA
Defendant:
Iris M. Rodriguez
Cause Of Action: 28 U.S.C. § 1332
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