Cases 1 - 8 of 8
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Jorge Luis Jimenez v. GlaxoSmithKline LLC et al
as 3:2021cv01190
Plaintiff:
Jorge Luis Jimenez
Defendant:
McKesson Corporation, Granules India, Ltd., Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Jimenez-Germoso et al
as 3:2019cv02047
Defendant:
Maria Estela-Germoso, Carolin Jimenez-Germoso, Ricardo Sandoval-Aponte and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Jimenez v. Donelan et al
as 3:2017cv30177
Petitioner:
Luis Jimenez
Respondent:
Christopher Donelan and Christopher Cronen
Cause Of Action: 28 U.S.C. § 2241
Roosevelt Cayman Asset Company II v. Jimenez-Germoso et al
as 3:2015cv02295
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Carolin Jimenez-Germoso, Luis Jimenez-Cespere, Maria Estela-Germoso and others
Cause Of Action: 28 U.S.C. § 1332
Guzman-Arias et al v. Costco Wholesales et al
as 3:2007cv01963
Plaintiff:
Carmen T. Guzman-Arias, Luis Jimenez-Tugues and Conjugal Partnership Jimenez-Guzman
Defendant:
Costco Wholesales, John Doe and Insurance Company A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 07-1774
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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