Cases 1 - 10 of 36
United States of America v. Berganza (Paredes-Cordova)
as 24-1365
Defendant:
ISAIAS TURCIOS, HORACIO GABRIEL BOTERO, OTONIEL TURCIOS-MARROQUIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Cordova-Valverde v. Garland
as 24-307
Petitioner:
JUAN PABLO CORDOVA-VALVERDE
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. ยง 1331 sv Fed. Question: Securities Violation
Jeweltex Manufacturing Inc. Retirement Plan v. Kansas City Southern et al
as 1:2021cv10149
Plaintiff:
Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
Rosenfeld Family Foundation v. Kansas City Southern et al
as 1:2021cv06670
Plaintiff:
Rosenfeld Family Foundation
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
Jeweltex Manufacturing Inc. Retirement Plan v. Kansas City Southern et al
as 1:2021cv06633
Plaintiff:
Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
Ghiveci v. Kansas City Southern et al
as 1:2021cv06590
Plaintiff:
Denisa Ghiveci
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
Stanton v. Kansas City Southern et al
as 1:2021cv05881
Plaintiff:
Terrance Stanton
Defendant:
Kansas City Southern, Patrick J. Ottensmeyer, Robert J. Druten and others
Ciccotelli v. Kansas City Southern et al
as 1:2021cv05800
Plaintiff:
Alex Ciccotelli and Shiva Stein
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
James v. Kansas City Southern et al
as 1:2021cv05726
Defendant:
Patrick J. Ottensmeyer, Antonio O. Garza, Jr., Lu M. Cordova and others
Plaintiff:
Michael James
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