Cases 1 - 10 of 37
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lema Guaranga v. Mayorkas, et al.
as 1:2023cv10607
Plaintiff:
Jeanneth Alexandra Lema Guaranga
Defendant:
Secretary ALEJANDRO MAYORKAS, District Director Denis Riordan, Director UR JADDOU and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Vavic
as 22-1835
Appellee:
UNITED STATES
Defendant / Appellant:
JOVAN VAVIC
Interested Party:
UNIVERSITY OF SOUTHERN CALIFORNIA, UNIVERSITY OF CALIFORNIA, LOS ANGELES, REGENTS OF THE UNIVERSITY OF CALIFORNIA and others
US v. Vavic
as 22-1787
Appellant:
UNITED STATES
Defendant / Appellee:
JOVAN VAVIC
Interested Party:
UNIVERSITY OF SOUTHERN CALIFORNIA, UNIVERSITY OF CALIFORNIA, LOS ANGELES, REGENTS OF THE UNIVERSITY OF CALIFORNIA and others
Bano Maza v. Riordan et al
as 1:2022cv11684
Plaintiff:
Maritza Alexandra Bano Maza
Defendant:
Director USCIS Dennis C. Riordan, Field Office Directo EmilyRose F. Costa, Secretary ALEJANDRO MAYORKAS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Chen
as 22-1352
Appellee:
UNITED STATES
Defendant / Appellant:
I-HSIN CHEN, a/k/a I-Hsin Joey Chen
Interested Party:
UNIVERSITY OF SOUTHERN CALIFORNIA, WILLIAM RICK SINGER, WILLIAMS & OLDS, CPAS and others
US v. Colburn
as 22-1305
Appellee:
UNITED STATES
Defendant / Appellant:
GREGORY COLBURN
Interested Party:
UNIVERSITY OF SOUTHERN CALIFORNIA, WILLIAM RICK SINGER, WILLIAMS & OLDS, CPAS and others
US v. Colburn
as 22-1304
Appellee:
UNITED STATES
Defendant / Appellant:
AMY COLBURN
Interested Party:
UNIVERSITY OF SOUTHERN CALIFORNIA, WILLIAM RICK SINGER, WILLIAMS & OLDS, CPAS and others
US v. Wilson
as 22-1138
Appellee:
UNITED STATES
Defendant / Appellant:
JOHN WILSON
Interested Party:
UNIVERSITY OF SOUTHERN CALIFORNIA, WILLIAM RICK SINGER, WILLIAMS & OLDS, CPAS and others
US v. Abdelaziz
as 22-1129
Appellee:
UNITED STATES
Defendant / Appellant:
GAMAL ABDELAZIZ
Interested Party:
UNIVERSITY OF SOUTHERN CALIFORNIA, WILLIAM RICK SINGER, WILLIAMS & OLDS, CPAS and others
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