Cases 1 - 7 of 7
Morales v. United States of America
as 21-890
Petitioner / Appellant:
Joseph David Morales
Respondent / Appellee:
United States of America
G&G Closed Circuit Events, LLC v. Morales et al
as 1:2020cv02936
Defendant:
Blue Agave Restaurant Bar Corp., Police Officer David Morales, Blue Agave Restaurant Bar Corp. doing business as Blue Agave and others
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee:
Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee:
The Bank of New York Mellon
Defendant:
The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant:
Central Bank of Sudan
Harrison v. Republic of Sudan
as 14-121
Plaintiff - Appellee:
Rick Harrison, John Buckley, III, Margaret Lopez and others
Respondent:
National Bank of Egypt and Credit Agricole Corporate and Investment Bank
Defendant:
Advanced Chemical Works, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Training and Chemical Works Company Limited, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments, Agricultural Bank of Sudan and others
Defendant - Appellant:
Republic of Sudan, AKA Sudan
Harrison et al v. The Republic of Sudan
as 1:2013cv03127
Plaintiff:
Rick Harrison , John Buckley III , Margaret Lopez and others
Defendant:
The Republic of Sudan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Milton David Morales Bello Arago v. Luisa Helena Willson de Morales Bello
as 1:2012mc00010
Plaintiff:
Milton David Morales Bello Arago
Defendant:
Luisa Helena Willson de Morales Bello
Cause Of Action: M 15-377 Letters Rogatory - Venezuela
United States of America v. Knight (Morales)
as 11-906
Defendant:
Roberto Knight, Elvin Soto, Hector Rodriguez, AKA El Cerdo and others
Appellee:
United States of America
Defendant - Appellant:
Joseph David Morales, AKA JoDamo, AKA Primo
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