Cases 21 - 30 of 92
Aboubih v. On Deck Capital, Inc. et al
as 1:2020cv07319
Defendant:
Bruce P. Nolop, Ronald F. Verni, Manolo Sanchez and others
Plaintiff:
Mohamed Aboubih
G&G Closed Circuit Events, LLC v. Sanchez Torres et al
as 1:2020cv03487
Defendant:
Manuel Sanchez Torres, Mi Lugar Restaurant Corp. and La Esquinita
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 553
Plaintiff v. Defendant
as 1:2020cv00234
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bernaerts et al v. Islamic Republic Of Iran
as 1:2019cv11865
Plaintiff:
August Bernaerts, Olivia Zelman Charles, Rachel Uchitel and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Roman Produce LLC v. Fruity Fresh LLC et al
as 1:2019cv05962
Defendant:
ROLANDO A. MEJIA, JURGUEN F. SANCHEZ and FRUITY FRESH LLC
Plaintiff:
ROMAN PRODUCE LLC.
Cause Of Action: 07 U.S.C. § 499
Roman Produce LLC v. Fruity Fresh LLC et al
as 2:2019cv05962
Defendant:
Rolando A. Mejia, Fruity Fresh LLC and Jurguen F. Sanchez
Plaintiff:
Roman Produce LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Lopez et al v. PAMDH Enterprises Inc.
as 1:2019cv06310
Plaintiff:
jaime Longoria, Brenda Lynn Geiger, ursula yvonne sanchez and others
Defendant:
David Casey and PAMDH Enterprises Inc.
Cause Of Action: 28 U.S.C. § 1331
Bey v. Antoine et al
as 1:2019cv01877
Defendant:
Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff:
Empress Hadiya Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sanchez v. Bowing Airplane et al
as 1:2019cv00534
Defendant:
David Fisher and Bowing Airplane
Plaintiff:
Pedro Sanchez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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