Cases 1 - 10 of 11
Gonzalez-Cuevas v. Barr
as 20-9567
Respondent:
WILLIAM P. BARR, United States Attorney General
Petitioner:
JOSE GONZALEZ-CUEVAS
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Tijuanas Produce, Inc. v. Mi Pueblo Latin Market, Inc., et al
as 1:2014cv01034
Plaintiff:
Tijuanas Produce, Inc.
Defendant:
Mi Pueblo Latin Market, Inc., Jaime A. Cueva and Daneen Cueva
Cause Of Action: 07 U.S.C. § 499
United States v. Cuevas-Bravo
as 14-5026
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALVARO OMAR CUEVAS-BRAVO, AKA Joel Alcala, AKA Avarado Omar Cuevas
American Produce, LLC v. Mi Pueblo Latin Market, Inc. et al
as 1:2013cv02512
Plaintiff:
American Produce, LLC
Defendant:
Mi Pueblo Latin Market, Inc. , Jaime A. Cueva and Daneen Cueva
Cause Of Action: 07 U.S.C. § 499
United States, et al v. Cuevas-Ramirez
as 12-5059
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LENIN CUEVAS-RAMIREZ, AKA Lenin Cuevas, AKA Lenin Ramirez-Luevo
Carrillo et al v. Castle, Stawiarki, LLC et al
as 1:2012cv00003
Plaintiff:
Alfonso A. Carrillo, Nora G. Gonzalez Cuevas, Jaime Escobedo and others
Defendant:
Castle, Stawiarki, LLC, Lawrence Castle, Government Technology Systems (GTS) and others
Cause Of Action: 18 U.S.C. § 1961
J & J Sports Productions, Inc. v. Cuevas
as 4:2011cv00584
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Jamie Cuevas
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2011cv01452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2011cv00902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
