Cases 1 - 9 of 9
Incorrectly Filed
as 4:2022cv03777
Plaintiff:
SELENE FINANCE LP and Incorrectly Filed
Defendant:
M&M Mortgage Services Inc
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2022cv03778
Defendant:
SELENE FINANCE LP, M&M Mortgage Services Inc and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
USA v. Juan Montelongo-Montero
as 20-50201
Defendant / Appellant:
JUAN JOSE MONTELONGO-MONTERO, also known as Juan Jose M M, also known as Juan Jose Montelongo, also known as Juan Jose Montero, also known as Juan Jose Montero-Montelongo, also known as Juanjose Montelongo Montero
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Martel Barnes
as 14-60847
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARTEL TORRES BARNES, Marty Mar, M&M
Joe Hand Promotions, Inc. v. Medina et al
as 7:2013cv00515
Defendant:
Maria del Rosario Medina, Concepcion Medina, M&M Central GP, L.L.C. and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 28 U.S.C. § 1331
3L Leasing, L.L.C. et al v. BP Exploration & Production Inc. et al
as 2:2013cv02026
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff:
3L Leasing, LLC , Aluminum Pipe Hooks, Inc. , Aunt Imogene's, L.L.C. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Alfred et al v. BP Exploration & Production Inc. et al
as 2:2013cv01989
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff:
Ronnie Alfred , Craig Berner , Manisha Bhula and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Plaintiff v. Defendant
as 2:2008cv01434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
John Christner Trucking, Inc. v. Huerta. et al
as 7:2007cv00074
Plaintiff:
John Christner Trucking, Inc. and John Christner Trucking, Inc.
Defendant:
Gregorio Huerta., Jr., Gregorio Huerta., Jr., Valentin Antonio Cardenas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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