Cases 1 - 10 of 13
United States of America v. Chavez
as 24-963
Defendant:
RAUL CHAVEZ, ANDREW DURON, JESSIE ROSALES and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Chavez
as 22-1559
Appellee:
United States of America
Defendant:
Andrew Duron, AKA Chavo, Jessie Rosales, AKA Alex, Angel Ramirez and others
Defendant / Appellant:
Raul Chavez, AKA Sonny
Aasheim et al v. Kingdom of Saudi Arabia et al
as 1:2017cv05471
Plaintiff:
Jesus Collazo, Emmanuel Amilo, Joan Sciorta and others
Defendant:
Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Davis v. John Turis Enterprises Inc. et al
as 1:2017cv02576
Plaintiff:
Candice Davis
Defendant:
John Turis Enterprises Inc., Susan Mittman Real Estate Inc. and John Turis
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States of America v. Chavez
as 17-264
Appellee USA:
United States of America
Defendant:
Andrew Duron, Chavo, Jessie Rosales, Alex, Angel Ramirez and others
Defendant - Appellant:
Raul Chavez, AKA Sonny
United States of America v. Chavez (Christopher Chavez)
as 16-3591
Appellee USA:
United States of America
Defendant:
Raul Chavez, AKA Sonny, Andrew Duron, AKA Chavo, Jessie Rosales, AKA Alex and others
Defendant - Appellant:
Christopher Chavez
Swerdlick et al v. CS & S Trucking Corp. et al
as 1:2011mc00199
Plaintiff:
Allen Swerdlick , John Zak , Anthony Zappulla and others
Defendant:
CS & S Trucking Corp. and XYZ Corporation
Cause Of Action: M 18-302 Registration of Foreign Judgment
Siegel et al v. Turis et al
as 1:2010cv06051
Plaintiff:
Jeffrey Siegel and West Farm Express, Inc.
Defendant:
Anthony Storz, John Sullivan, Allen Swerdlick and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of The Local 531 Pens v. Al Turi Landfill, Inc.
as 10-4092
Plaintiff - Appellant:
Trustees of The Local 531 Pension Fund
Defendant - Appellee:
Al Turi Landfill, Inc.
Swerdlick et al v. Lopez-Jeraldo et al
as 1:2010cv03164
Defendant:
Vilma Lopez and Adiela Lopez-Jeraldo
Plaintiff:
Anthony Storz, John Sullivan, Allen Swerdlick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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