Cases 1 - 8 of 8
SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv00600
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Plaintiff:
LOWELL SIBLEY, SUZI FERNANDEZ, JORDAN SIBLEY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
SANCHEZ-CANETE v. BOQUIN BANEGAS et al
as 1:2017cv00905
Plaintiff:
JESUS SANCHEZ-CANETE
Defendant:
MIRIAN Y. BOQUIN BANEGAS, SUANY LISSETH CARDENAS BOQUIN, ANA CASTILLO MARTINEZ and others
Cause Of Action: 28 U.S.C. § 1332
SMITH v. URBINA et al
as 1:2017mc01076
Plaintiff:
DAVID L. SMITH
Defendant:
RICARDO M. URBINA and TERRENCE W. BOYLE
Cause Of Action: Civil Miscellaneous Case
GARCIA et al v. FLORES et al
as 1:2014cv01430
Plaintiff:
REIDEL GARCIA , ALEXIS ALVARADO , YERLI URBINA and others
Defendant:
ROBERTO FLORES and IGLOO HVAC, LLC
Cause Of Action: 15 U.S.C. § 2
GLOVER v. URBINA et al
as 1:2014cv00136
Plaintiff:
FRED M. GLOVER
Defendant:
RICARDO M. URBINA and ROYCE C. LAMBERTH
Cause Of Action: 42 U.S.C. § 1983
Juan Evans v. Ricardo Urbina
as 09-5412
Plaintiff - Appellant:
Juan F. Evans
Defendant - Appellee:
Ricardo M. Urbina, Judge, Federal District Court for the District Court
EVANS v. URBINA
as 1:2009cv01992
Plaintiff:
JUAN F. EVANS
Defendant:
RICARDO M. URBINA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MACK v. ROBERTS et al
as 1:2008cv00310
Plaintiff:
RICHARD MACK
Defendant:
JOHN ROBERTS, DOUGLAS GINSBURG, DAVID S. TATEL and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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