Cases 1 - 10 of 339
USA v. Reyes-Calvario
as 24-50507
Plaintiff:
United States of America
Defendant:
Rafael Reyes-Calvario
Friederichsen v. BBVA Securities
as 24-20282
Defendant:
BBVA Securities, Incorporated
Plaintiff:
Rafael Friederichsen
Amazon.com Inc et al v. Baik et al
as 3:2024cv01483
Respondent:
Brandon West, Justin Baik, Kathleen Freeman and others
Petitioner:
Amazon.com Inc and Amazon Logistics Inc
Cause Of Action: 09 U.S.C. ยง 1 U.S. Arbitration Act
USA v. Garcia-Macedo
as 24-40417
Plaintiff:
United States of America
Defendant:
Rafael Garcia-Macedo
USA v. Paredes-Hinojosa
as 24-50319
Plaintiff:
United States of America
Defendant:
Rafael Paredes-Hinojosa
USA v. Hinojosa
as 24-50296
Plaintiff:
United States of America
Defendant:
Rafael Paredes Hinojosa, also known as Rafael Peredez-Hinojosa
USA v. Ponce
as 24-40187
Plaintiff:
United States of America
Defendant:
Marvin Ramon Ramos Ponce, also known as Marvin Ramon Ponce, also known as Eddie Ponce Contreras, also known as Eddie Ponce, also known as Rafael Ramos-Egardeo
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