Cases 1 - 10 of 12
Antonio Caballero v. Raul Belisario, et al
as 23-13180
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
RAUL GORRIN BELISARIO, GUSTAVO PERDOMO ROSALES, GLOBOVISION TELE C.A. and others
Defendant / Appellant:
MAGUS HOLDING LLC and TINDAYA PROPERTIES OF NEW YORK II CORP
Not Classified By Court:
SERVICE
Antonio Caballero v. Fuerzas Armadas Revolucionarias De Colombia, et al
as 23-12719
Plaintiff / Appellant:
ANTONIO CABALLERO
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Interested Party:
GLOBOVISION TELE CA, CORP., SEGUROS LA VITALICIA C.A., GLOBOVISION TELE C.A. and others
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Tursom v. The United States of America
as 1:2020cv20811
Plaintiff:
Rim M Tursom
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 2674
Regions Bank v. RIMS Realty Davenport, LLC et al
as 6:2019cv00898
Plaintiff:
Regions Bank, an Alabama banking corporation and Regions Bank
Defendant:
Heart & Vascular Institute of Florida, PLC, Irfan Siddiqui and RIMS Realty Davenport, LLC
Cause Of Action: 28 U.S.C. § 1330
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2018mc00002
Petitioner:
UNITED STATES OF AMERICA
Respondent:
CURRENCY and ASSORTED AUTOMOTIVE CENTER CAPS, RIMS, WHEELS, and EMBLEM STICKERS
Claimant:
DREXEL BENTON
Tung et al v. National Association of Underwater Instructors et al
as 8:2016cv00467
Plaintiff:
Marie Marguerite Caroline Lai Tung , Melissa Louis Koh Wen Hui and Andrea Marie Koh Wen Xian
Defendant:
National Association of Underwater Instructors, NAUI Services Group, Inc., NAUI Services Pacific Rim and others
Cause Of Action: 28 U.S.C. § 1332
Burnett v. Asian Rim Sushi Company, Inc. et al
as 5:2015cv00468
Plaintiff:
Mercedes Burnett
Defendant:
Asian Rim Sushi Company, Inc. and Huntsville Asian Rim, LLC.
Cause Of Action: 29 U.S.C. § 201
Sweeteners Plus, Inc. v. Ortiz et al
as 2:2014mc14212
Plaintiff:
Sweeteners Plus, Inc.
Defendant:
Hector Ortiz, Miriam Ortiz, Charles Joslin and others
Cause Of Action: Registration of Foreign Judgment
AHMED-AL-KHALIFA v. OBAMA, et al
as 1:2013cv00049
Plaintiff:
OLUWASHINA KAZEEM AHMED-AL-KHALIFA
Defendant:
BARRACK HUSSEIN OBAMA, WEN JIABAO and CHOE YOUN-RIM
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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