Cases 1 - 5 of 5
Aguilera v. Commissioner, Social Security Administration
as 1:2022cv01244
Plaintiff:
Camilo Alberto Aguilera
Defendant:
Commissioner, Social Security Administration
Interested Party:
SSA Noticing and USAO-SS-Noticing
Cause Of Action: 42 U.S.C. ยง 405 Review of HHS Decision (DIWC)
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
United States v. Benitez-Diaz
as 09-3285
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CAMILO BENITEZ-DIAZ, AKA Orlando Sausedo-Ramos
Nunez v. City of Roswell et al
as 2:2008cv00531
Plaintiff:
Camilo Nunez
Defendant:
City of Roswell, Kim Northcutt and Pete Hernandez
Cause Of Action: Federal Question
United States v. Benitez-Diaz
as 08-3000
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CAMILO BENITEZ-DIAZ, AKA Orlando Sausedo-Ramos
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