Cases 21 - 30 of 34
Ballesteros v. J.P. Morgan Chase
as 1:2016cv20279
Plaintiff:
Ricardo A. Ballesteros
Defendant:
J.P. Morgan Chase
Cause Of Action: 28 U.S.C. § 1332
Hawk et al v. Pershing, LLC.
as 1:2015cv20392
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Ballesteros v. United States of America
as 1:2014cv22340
Petitioner:
Frank J. Ballesteros
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Ballesteros v. United States of America
as 1:2013cv23344
Plaintiff:
Frank J. Ballesteros
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Delgado et al v. Villanueva et al
as 1:2013cv22259
Plaintiff:
Ma Cecilia M. Delgado , Ronald L. Espiritu , Givenchy Mae C. Alberto and others
Defendant:
Jose B. Villanueva, San Villa Ship Management Company , Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company
as 1:2013cv21989
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd. and Willis of Colorado Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BALLESTEROS CORREA v. ROYAL CARIBBEAN CRUSIES LTD.
as 1:2013cv21892
Plaintiff:
MARIA SHEILLA BALLESTEROS CORREA
Defendant:
ROYAL CARIBBEAN CRUSIES LTD.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ballesteros v. NCL (Bahamas) LTD.
as 1:2012cv24517
Plaintiff:
Carlos Ballesteros
Defendant:
NCL (Bahamas) LTD.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ballesteros v. Immigration and Custom Enforcement (I.C.E.)
as 1:2011cv24501
Plaintiff:
Rolando Ballesteros
Defendant:
Immigration and Custom Enforcement (I.C.E.)
Cause Of Action: 28 U.S.C. § 2241
Ramos et al v. Alpha-Tech Aviation Services, Inc. et al
as 1:2011cv20786
Plaintiff:
Victor C. Ramos and Edgar R. Ballesteros
Defendant:
Alpha-Tech Aviation Services, Inc. , Giovanni Brullo and Guillermo Pichardo
Cause Of Action: 29 U.S.C. § 0206
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