Cases 1 - 10 of 19
W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits v. Diego Zamora, S.A.
as 23-7369
Plaintiff / Appellee:
W.J. DEUTSCH & SONS LTD., DBA Deutsch Family Wine & Spirits
Defendant / Appellant:
DIEGO ZAMORA, S.A. and BODEGAS RAMON BILBAO, S.A.
Zamora-Bravo v. Garland
as 23-6643
Petitioner:
JUAN GABRIEL ZAMORA-BRAVO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Win v. Diego Zamora, S.A.
as 23-1338
Petitioner / Appellant:
W.J. Deutsch & Sons Ltd., DBA Deutsch Family Wine & Spirits
Respondent / Appellee:
Diego Zamora, S.A. and Bodegas Ramon Bilbao, S.A.
United States of America v. Zamora-Vega
as 22-625
Appellee:
United States of America
Defendant:
Orlando Alcantara, Cindy Carrillo, Santos Minjarez and others
Defendant / Appellant:
Agustin Zamora-Vega, AKA Julio Cesar
W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits v. Diego Zamora, S.A. et al.
as 1:2021cv11003
Petitioner:
W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits and W.J. Deutsch & Sons Ltd. doing business as Deutsch Family Wine & Spirits
Respondent:
Diego Zamora, S.A. and Bodegas Ramon Bilbao, S.A.
Cause Of Action: 09 U.S.C. ยง 0010
Zamora Ramos v. Garland
as 21-6058
Petitioner:
ALEXIS ZAMORA RAMOS
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Zamora v. Morphix Company, Ltd.
as 19-3173
Defendant / Appellee:
Morphix Company, Ltd.
Plaintiff / Appellant:
MGZ Consulting, LLC and Melanie Zamora
Zamora v. JP Morgan Chase Bank, N.A
as 19-2108
Plaintiff / Appellant:
Daniel Zamora and CGC, Inc.
Defendant / Appellee:
Dilia Margarita Baez, Jairo Enrique Sanchez, Forex International Team Inc. and others
Defendant:
JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
United States of America v. Lua-Guizar (Riestra)
as 19-1561
Defendant:
Gerardo Ballardo, Enrique Munoz, Bryant Hudson and others
Defendant / Appellant:
Max Paul Riestra, AKA Carlos Alberto Riestra, AKA Jesus Valdonado Castro, AKA Jose Zamora, AKA Jesus Ivan Riestra Delgado, AKA Ruben Rios
Not Yet Classified:
United States of America
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