Cases 1 - 10 of 13
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
CARRILLO RIVAS v. CHRISTOS BUILDING SERVICES LLC et al
as 1:2018cv01563
Plaintiff:
Jose Mauricio Carrillo Rivas
Defendant:
christos building services llc, christos sarantis and CHRISTOS BUILDING SERVICES, LLC
Cause Of Action: 15 U.S.C. § 2
Plaintiff v. Defendant
as 1:2018cv01264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
J&J SPORTS PRODUCTIONS, INC. v. CARRILLO
as 1:2017cv00800
Plaintiff:
J&J SPORTS PRODUCTIONS, INC.
Defendant:
JAMES T. CARRILLO
Cause Of Action: 47 U.S.C. § 0605 Theft of Satellite Communications Services
CARRILLO v. OBAMA
as 1:2015cv01205
Plaintiff:
FERNANDO L. CARRILLO
Defendant:
BARACK HUSSEIN OBAMA, II
Cause Of Action: 42 U.S.C. § 1983
CARRILLO v. UNITED STATES OF AMERICA
as 1:2015cv00956
Plaintiff:
FERNANDO L. CARRILLO
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1983
AZCAO CARRILLO, et al v. DANDAN, INC. et al
as 1:2013cv00671
Plaintiff:
HUGO A. AZCAO CARRILLO , SAUL MOLINA CHAVIVA and EDGAR CARRANZA ESPINAL
Defendant:
DANDAN, INC., GEORGE DANDAN and TONY KAYAL
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
CARRILLO v. CARRILLO et al
as 1:2013cv00416
Plaintiff:
SUSAN CARRILLO
Defendant:
OSCAR CARRILLO, SR. and ALICE DVOSKIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Claudia Giraldo, et al v. Drummond Company Incorporated, et al
as 11-7118
Petitioner - Appellant:
Claudia Balcero Giraldo, On behalf of herself, Christian A. Roca Balcero, Sebastian J. Roca Balcero and others
Respondent - Appellee:
Drummond Company Incorporated, Drummond Ltd., Augusto Jimenez and others
GIRALDO, et al v. DRUMMOND COMPANY INCORPORATED, et al.,
as 1:2010mc00764
Petitioner:
CLAUDIA BALCERO GIRALDO , CHRISTIAN A. ROCA BALCERO , SEBASTIAN J. ROCA BALCERO and others
Respondent:
DRUMMOND COMPANY INCORPORATED, DRUMMOND LTD., AUGUSTO JIMENEZ and others
Cause Of Action: Motion to Enforce Subpoena
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