Cases 11 - 18 of 18
ENGLISH v. TRUMP et al
as 1:2017cv02534
Petitioner:
STATE OF ALABAMA, STATE OF GEORGIA, STATE OF OKLAHOMA and others
Amicus Curiae:
STENY HOYER, BRAD SHERMAN, ELIZABETH WARREN and others
Defendant:
JOHN MICHAEL MULVANEY, DONALD JOHN TRUMP and DONALD J. TRUMP
Plaintiff:
LEANDRA ENGLISH
Cause Of Action: 28 U.S.C. § 2201
CORTEZ v. CASEY et al
as 1:2017cv00024
Plaintiff:
DARLENE CORTEZ
Defendant:
ROBERT CASEY , ROBERT MENENDEZ and PENNY PRITZKER
Cause Of Action: 28 U.S.C. § 1442
CORTEZ v. ALSABAH et al
as 1:2012cv01874
Plaintiff:
DARLENE CORTEZ
Defendant:
LULUA ALSABAH, MARYPAT WRIGHT, TERRANCE NOLAN and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WASHINGTON v. JUSTICE COURT LAS VEGAS TOWNSHIP et al
as 1:2010mc00368
Petitioner:
JAN WASHINGTON
Respondent:
JUSTICE COURT LAS VEGAS TOWNSHIP, TEMECULA RIVERSIDE SAN DIEGO SUPERIOR COURT COMMISSIONER, TEMECULA RIVERSIDE SAN DIEGO SUPERIOR COURT PRESIDING JUDGE and others
Cause Of Action: Civil Miscellaneous Case
BELLE v. TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT COMMISSIONER & PRESIDING JUDGE/JUSTICE COURT LAS VEGAS TOWNSHIP et al
as 1:2010cv00726
Plaintiff:
RODNEY BELLE, SR.
Defendant:
TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT COMMISSIONER & PRESIDING JUDGE/JUSTICE COURT LAS VEGAS TOWNSHIP, ROD PACHECO, JOHN W. VINEYARD and others
Cause Of Action: 28 U.S.C. § 2671
BELLE v. TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES et al
as 1:2010cv00616
Plaintiff:
RODNEY BELLE, SR.
Defendant:
TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES, ROD PACHECO, JOHN W. VINEYARD and others
Cause Of Action: 28 U.S.C. § 2671
In re: Seizure of Approximately
as 10-5025
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner - Appellee:
United States of America
Movant - Appellant:
Law Offices of Bernard D'orazio
Respondent - Appellee:
$1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo and others
In re: Seizure of Approx. $12 Million
as 10-5025
Respondent / Appellee:
$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando and others
Petitioner / Appellant:
Law Offices of Bernard D'orazio
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner:
United States of America
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