Cases 1 - 10 of 135
Plaintiff v. Defendant
as 1:2024cv21704
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Luiggi et al v. Harlem Heights Leasing Company
as 6:2024cv00445
Plaintiff:
JESSICA LUIGGI and JONAS TORRES
Defendant:
HARLEM HEIGHTS LEASING COMPANY
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Holt et al v. Maduro Moros et al
as 1:2024cv20701
Plaintiff:
Joshua Holt, Thamara B Holt, Derek Holt and others
Defendant:
Nicolas Maduro Moros, Cartel of the Suns, Vladimir Padrino Lopez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff:
Longwood Auto, LLC and Michael Morris
Defendant:
Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STATE OF FLORIDA v. Buttigieg et al
as 0:2023cv61890
Plaintiff:
STATE OF FLORIDA
Defendant:
Secretary Pete Buttigieg, Department of Transportation, Acting Secretary of Julie A Su and others
Intervenor Defendant:
Amalgamated Transit Union International and Transit Workers Union of America
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Allstate Insurance Company et al v. Red Diamond Medical Group, LLC et al
as 1:2023cv23661
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Red Diamond Medical Group, LLC, Dragon Clinic, Inc., Unlimited Diagnostic Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2022cv01508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Torres Castro v. Carrazan
as 0:2022cv61382
Petitioner:
Marcela Torres Castro
Respondent:
Walter Fabian Carrazan
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Torres Castro v. Carrazan
as 0:2022cv61383
Petitioner:
Marcela Torres Castro
Respondent:
Walter Fabian Carrazan
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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