Cases 1 - 10 of 117
Plaintiff v. Defendant
as 3:2024cv01052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Joe Hand Promotions, Inc. v. GG's Cocos Locos, LLC et al
as 2:2024cv00073
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
GG's Cocos Locos, LLC d/b/a Fillmore's and d/b/a Fillmore's Bar & Grill, Claudia E. Lomas and Gustavo A. Lomas, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2024cv00343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nobriga et al v. Mo's Chalet, Inc
as 2:2023cv06808
Plaintiff:
Denise Trilica, Rachel Koren, Tiffany Toth and others
Defendant:
Mo's Chalet, Inc doing business as Mo's Chalet
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Geiger et al v. Austin Js Enterprise, L.L.C.
as 3:2023cv01585
Plaintiff:
Brenda Geiger, Claudia Sampedro, Iesha Marie Crespo and others
Defendant:
Austin Js Enterprise, L.L.C. doing business as Madrid Night Club L.L.C.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
USA v. Gomez
as 23-50726
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Claudia Gomez
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
USA v. Torres-Delgado
as 23-50121
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Claudia Torres-Delgado
USA v. Zacchi
as 23-40015
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Claudia Zacchi
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