Cases 1 - 10 of 119
CF Trade, LLC d/b/a Cultiva Financial, LLC v. Price International Trading, LLC et al
as 1:2024cv24836
Plaintiff:
CF Trade, LLC d/b/a Cultiva Financial, LLC
Defendant:
Ivan Delgado, Price International Trading, LLC and Jorge A. Bueno
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
CF Trade, LLC v. Price International Trading, LLC et al
as 1:2024cv24838
Defendant:
Jorge A. Bueno, Ivan Delgado and Price International Trading, LLC
Plaintiff:
CF Trade, LLC doing business as Cultiva Financial, LLC
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
USA v. Humberto Alvarado
as 24-13630
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HUMBERTO BUENO ALVARADO
Plaintiff v. Defendant
as 24-13467
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Bueno v. Wal-Mart Stores East, LP
as 9:2024cv81181
Defendant:
Wal-Mart Stores East, LP
Plaintiff:
Rita Bueno
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Bueno v. Wal-Mart Stores East, LP
as 9:2024cv81182
Plaintiff:
Rita Bueno
Defendant:
Wal-Mart Stores East, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL TAX COURT IN BUENOS AIRES, ARGENTINA IN THE MATTER OF ANTONIO OSCAR MAHTUK
as 1:2024mc22742
Unknown:
REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL TAX COURT IN BUENOS AIRES, ARGENTINA IN THE MATTER OF ANTONIO OSCAR MAHTUK
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2024cv22642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Request for Judicial Assistance from the Court of Original Jurisdiction in Labor Matters No. 43 in Buenos Aires, Argentina in the Matter of Pablo Andres Costilla V. Weatherford Internationa De Argent
as 3:2024mc00015
Unknown:
Request for Judicial Assistance from the Court of Original Jurisdiction in Labor Matters No. 43 in Buenos Aires, Argentina in the Matter of Pablo Andres Costilla V. Weatherford Internationa De Argent
Petitioner:
United State of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request for Judicial Assistance from the National Court In Civil Matters No. 31 In Buenos Aires, Argentina In The Matter of Mino Covo
as 8:2024mc00008
Not Yet Classified:
Request for Judicial Assistance from the National Court In Civil Matters No. 31 In Buenos Aires, Argentina
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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