Cases 1 - 10 of 27
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
Dvaughn Jackson et al v. Suzuki Motor of America, Inc. et al
as 8:2023cv02189
Plaintiff:
Dvaughn Jackson, Abraham Vazquez, Moroni Rodriguez and others
Defendant:
Suzuki Motor of America, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vazquez-Padilla v. Cognizant Technology Solutions US Corporation
as 8:2023cv02607
Plaintiff:
Zuania Vazquez-Padilla
Defendant:
Cognizant Technology Solutions US Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff:
Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Vazquez v. Walmart, Inc.
as 1:2022cv06215
Plaintiff:
Charlene Vazquez
Defendant:
Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
LITHIA RAMSEY-T, LLC v. CITY LINE AUTO SALES, LLC et al
as 2:2022cv03592
Plaintiff:
LITHIA RAMSEY-T, LLC doing business as PRESTIGE TOYOTA OF RAMSEY
Defendant:
CITY LINE AUTO SALES, LLC, STEVEN SAFI, REGINALD BOYD, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vazquez v. Snyders-Lance, Inc.
as 1:2022cv00026
Plaintiff:
Joseph Vazquez
Defendant:
Snyders-Lance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
