Cases 31 - 40 of 46
Espich et al v. SIEGFRIED, RIVERA, HYMAN, LERNER, DE LA TORRE, MARS & SOBEL, P.A. et al
as 2:2014cv14384
Plaintiff:
Eric Espich and ADRIA ESPICH
Defendant:
SIEGFRIED, RIVERA, HYMAN, LERNER, DE LA TORRE, MARS & SOBEL, P.A. and RENEE M RENUART
Cause Of Action: 15 U.S.C. § 1692
Delgado et al v. Villanueva et al
as 1:2013cv22259
Plaintiff:
Ma Cecilia M. Delgado , Ronald L. Espiritu , Givenchy Mae C. Alberto and others
Defendant:
Jose B. Villanueva, San Villa Ship Management Company , Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Solcilet Lucena Vasquez, et al v. U.S. Attorney General
as 13-11799
Petitioner:
SOLCILET DEL MAR LUCENA VASQUEZ, LEONARDO JOSE PENALOZA HEREDIA, a.k.a. Leonardo Pendalosa Heretia and MARIA JOSE PENALOZA LUCENA, a.k.a. Maria Jose Pendalosa Lucena
Respondent:
U.S. ATTORNEY GENERAL
OFFSHORE TUGS CORPORATION v. KNOWLES et al
as 5:2013cv00016
Plaintiff:
OFFSHORE TUGS CORPORATION
Defendant:
CHARLES D KNOWLES, JR , MAR-K TOWING INC , FRANK W KNOWLES and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
OFFSHORE TUGS CORPORATION v. ST. ANDREWS BAY PILOTS ASSOCIATION, LLC et al
as 3:2012cv00252
Plaintiff:
OFFSHORE TUGS CORPORATION
Defendant:
ST. ANDREWS BAY PILOTS ASSOCIATION, LLC , PANAMA CITY PILOTS, INC. , PANAMA CITY BAR & HARBOR PILOTS ASSOCIATION, INC. and others
Cause Of Action: 15 U.S.C. § 2
Plaintiff v. Defendant
as 0:2011cv62177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Greg Landau, et al v. Donald Trump, et al
as 11-13131
Plaintiff - Appellant:
GREG LANDAU, EUGENIA BAUMEL, BELLA MAR CORPORATION, S.A. and others
Defendant - Appellee:
DONALD TRUMP, TRUMP ORGANIZATION, ROGER KHAFIF and others
INVESTORSHUB COM INC v. MINA MAR GROUP INC
as 4:2011cv00009
Plaintiff:
INVESTORSHUB COM INC, ROBERT ZUMBRUNNEN and MATTHEW BROWN
Defendant:
MINA MAR GROUP INC, MINA MAR GROUP INC OF THE USA and MIRO ZECEVIC
Cause Of Action: 28 U.S.C. § 2201
Donald Trump, et al v. FAA, et al
as 10-15543
Petitioner:
DONALD J. TRUMP and MAR-A-LAGO, L.L.C.
Respondent:
FEDERAL AVIATION ADMINISTRATION and TRANSPORTATION, DEPT. OF
:
SERVICE
Inversiones Mar Octava Limitad, et al v. Banco Santander S.A., et al
as 10-14012
Plaintiff - Appellant:
INVERSIONES MAR OCTAVA LIMITADA, SANTANDER INBESTOR GROUP, LEAD PLAINTIFFS and others
Intervenor - Appellant:
INTERNATIONAL HARVESTER LIMITED and SAN JAVIER INTERNATIONAL LIMITED
Defendant - Appellee:
BANCO SANTANDER S.A., OPTIMAL INVESTMENT SERVICES S.A., PRICEWATERHOUSECOOPERS and others
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.
