Cases 1 - 10 of 103
ORO NEGRO PRIMUS PTE. LTD. et al v. QUINN EMANUEL URQUHART & SULLIVAN, LLP et al
as 1:2024mc21926
Petitioner:
ORO NEGRO PRIMUS PTE. LTD., ORO NEGRO LAURUS PTE. LTD., ORO NEGRO FORTIUS PTE. LTD., and others
Respondent:
Quinn Emanuel Urquhart & Sullivan, LLP, GONZALO GIL WHITE, JOSE ANTONIO CAEDO WHITE and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff:
Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant:
Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Camilo Vargas
as 24-10348
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CAMILO ANDRES LANDAZUI VARGAS
Plaintiff v. Defendant
as 6:2024cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
De La Vega et al v. MAYORKAS et al
as 1:2023cv24262
Plaintiff:
Jairo De Jesus De La Vega and Martha Catalina Vargas Rey
Defendant:
Secretary ALEJANDRO MAYORKAS, Director UR M JADDOU, Terri Robinson and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
De La Vega et al v. Secretary of Homeland Security et al
as 1:2023cv24264
Plaintiff:
Jairo De Jesus De La Vega and Martha Catalina Vargas Rey
Defendant:
Secretary ALEJANDRO MAYORKAS, Director UR M JADDOU, Terri Robinson and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Padgett v. Vargas et al
as 1:2023cv04641
Plaintiff:
Vernon Padgett
Defendant:
Darcy Vargas and U.S. Fish and Wildlife Service (USFWS)
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 6:2023cv01619
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
VARGAS v. REDBOX AUTOMATED RETAIL LLC
as 3:2023cv08760
Plaintiff:
Jamie Vargas
Defendant:
Redbox Automated Retail, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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