Cases 1 - 10 of 95
CitiGroup, Inc., et al. v. Villar
as 24-1496
Plaintiff:
CITIGROUP, INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant:
SALVADOR VILLAR
Jimmy Lee Eisenhour v. USDC-AZT
as 23-70078
Not Classified By Court:
In re: JIMMY LEE ANTHONY EISENHOUR, M GUTIERREZ, Complez Warden, USP Tucson, AZ, J PADDEN, Dentist, USP Tucson, AZ and others
Petitioner:
JIMMY LEE ANTHONY EISENHOUR
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, TUCSON
Citigroup Inc., et al v. Salvador Villar
as 22-56025
Plaintiff / Appellee:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant:
SALVADOR VILLAR
USA v. Jesus Covarruvias-Villareal
as 21-50311
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JESUS COVARRUVIAS-VILLAREAL, AKA Jesus Cobarruvias-Villareal
USA v. Jesus Covarruvias-Villareal
as 21-50310
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JESUS COVARRUVIAS-VILLAREAL
USA v. Amando Villarreal Heredia
as 21-50018
Defendant / Appellant:
AMANDO VILLARREAL HEREDIA, AKA Gordo, AKA Gordo Villareal, AKA Amando Villareal Heredia, AKA Armando Villareal Heredia
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Citigroup Inc., et al v. Salvador Villar
as 20-55312
Plaintiff / Appellee:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant:
SALVADOR VILLAR
Citigroup Inc., et al v. Salvador Villar
as 20-55313
Plaintiff / Appellant:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellee:
SALVADOR VILLAR
Lorena Villareal v. US Bancorp
as 2:2020cv01665
Defendant:
US Bancorp
Plaintiff:
Lorena Villareal
Cause Of Action: 47 U.S.C. ยง 0227
Cristian Villareal-Camarena v. William Barr
as 20-70338
Petitioner:
CRISTIAN OMAR VILLAREAL-CAMARENA
Respondent:
WILLIAM P. BARR, Attorney General
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