Cases 31 - 40 of 48
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
USA v. German Rodriguez
as 11-13584
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERMAN RODRIGUEZ
USA v. German De Arma
as 11-13529
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERMAN DE ARMAS
German Castellanos, et al v. U.S. Attorney General
as 10-14495
Petitioner:
GERMAN A. CASTELLANOS, CONSTANZA HURTADO and JULIANA CASTELLANOS
Respondent:
U.S. ATTORNEY GENERAL
:
SERVICE
Moreno Farms, Inc. v. Tomato Thyme Corporation et al
as 8:2010cv01777
Plaintiff:
Moreno Farms, Inc.
Defendant:
Tomato Thyme Corporation and German J. Torres
Cause Of Action: 07 U.S.C. § 0499
German Vargas v. U.S. Attorney General
as 10-10478
Petitioner:
GERMAN DARIO ROMERO VARGAS
Respondent:
U.S. ATTORNEY GENERAL
German Ceceres Becerra v. U.S. Attorney General
as 10-10272
Petitioner:
GERMAN CECERES BECERRA
Respondent:
U.S. ATTORNEY GENERAL
Carrillo v. Bank of New York
as 0:2009cv61642
Plaintiff:
German Carrillo
Defendant:
Bank of New York and Bank of New York
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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