Cases 1 - 10 of 38
Avila-Vintimilla v. Garland
as 24-939
Petitioner:
JULIO AVILA-VINTIMILLA, ARACELY AVILA-AVILA, ALEXA AVILA-AVILA and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Avila-De La Cruz v. Garland
as 23-7919
Petitioner:
VICTOR AVILA-DE LA CRUZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Avila (Caban)
as 22-1010
Appellee:
United States of America
Defendant:
Patrick Avila, AKA Sealed Defendant 1, Jalen Colds, AKA Sealed Defendant 2, Nazae Blanche, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Jose Caban, AKA Nene
United States of America v. Avila (Patterson)
as 22-933
Appellee:
United States of America
Defendant:
Patrick Avila, AKA Sealed Defendant 1, Jalen Colds, AKA Sealed Defendant 2, Nazae Blanche, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Tyler Patterson
Tropical World Corporation v. Del Valle Import Corp. et al
as 1:2022cv01588
Plaintiff:
Tropical World Corporation
Defendant:
Del Valle Import Corp., Jorge Avila, aka Jorge Tyrone Avila, aka Tyrone Avila, Jorge Avila and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff:
Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant:
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant:
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
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
United States of America v. Lobo (Romero)
as 21-1280
Appellee:
United States of America
Defendant:
Victor Oswaldo Lopez Flores, Carlos Alberto Vallada Zuniga, Juan Manuel Avila Meza and others
Defendant / Appellant:
Ludwig Criss Zelaya Romero
United States of America v. Lobo (Meza)
as 21-1010
Appellee:
United States of America
Defendant:
Ludwig Criss Zelaya Romero, Victor Oswaldo Lopez Flores, Carlos Alberto Vallada Zuniga and others
Defendant / Appellant:
Juan Manuel Avila Meza
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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