Cases 1 - 10 of 11
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
VARGAS v. 3M COMPANY et al
as 7:2021cv46496
Plaintiff:
ALEJANDRO E VARGAS
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
VARGAS v. 3M COMPANY et al
as 9:2020cv04501
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
CARLOS E VARGAS
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv00265
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
VARGAS v. 3M COMPANY et al
as 8:2020cv42218
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
HECTOR E VARGAS
Cause Of Action: 28 U.S.C. § 1332
Vargas v. Auto Repair 4 Less Miami, Inc. et al
as 1:2013cv23189
Plaintiff:
Luis E. Vargas
Defendant:
Auto Repair 4 Less Miami, Inc. and Ernesto Dube
Cause Of Action: 29 U.S.C. § 0201
Securities and Exchange Commis v. Monterosso
as 13-10341
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LUIS E. VARGAS, JOSEPH J. MONTEROSSO and LAWRENCE E. LYNCH
Securities and Exchange Commis v. Monterosso
as 13-10341
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
LUIS E. VARGAS and JOSEPH J. MONTEROSSO
Julio Lubian, et al v. Republic of Cuba, et al
as 11-10662
Plaintiff - Appellant:
JULIO CESAR LUBIAN, M.D, ILEANA MASTRAPA, M.D., MIGUEL MAJFUD, M.D. and others
Defendant - Appellee:
REPUBIC OF CUBA, State sponsor of terrorism, BOLIVARIAN REPUBLIC OF VENEZUELA, State in collaboration with such States sponsors of terrorism as Cuba and Iran and PETROLEOS DE VENEZUELA, S.A. (PDVSA), commercial agency owned by the Venezuelan state
Lubian et al v. Republic Of Cuba et al
as 1:2010cv20533
Plaintiff:
Julio Cesar Lubian, Ileana Mastrapa, Miguel Majfud and others
Defendant:
Republic Of Cuba, Bolivarian Republic of Venezuela and Petroleos de Venezuela, S.A. (PDVSA)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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.
