Cases 1 - 10 of 31
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,500.00 IN U.S.
Claimant:
INGRID JIMENEZ SANCHEZ
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
FREEMAN et al v. SANCHEZ et al
as 1:2024cv00414
Plaintiff:
KIMBERLY FREEMAN and C. B.
Defendant:
MARBELY SANCHEZ, GREGORY J. SEABOLT and CINCINNATI INSURANCE COMPANY
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv00343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv00283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv00246
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
GONZALES-ALCANTARA v. MARISCOS SAYULITA NAYARIT, LLC et al
as 1:2022cv00982
Plaintiff:
Mercedes Gonzales-Alcantara
Defendant:
Mariscos Sayulita Nayarit, LLC f/k/a Mariscos Las Costas Nayarit, LLC, Mariscos Sayulita Nayarit, LLC, Mariscos Pacifico Nayarit Inc. and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
HERNANDEZ v. USA
as 1:2021cv00901
Petitioner:
NICHOLAS SANCHEZ HERNANDEZ
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 1:2020cv00339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
PENNYMAC LOAN SERVICES, LLC v. JOHNSON et al
as 1:2020cv00175
Defendant:
ELCI WIJAYANINGSIH and BRAD JOHNSON
Counter Defendant:
EFREN SALDIVAR, ERIKA L. SANCHEZ, ASSURANT, INC. and others
Plaintiff:
PENNYMAC LOAN SERVICES, LLC
Cause Of Action: 18 U.S.C. § 1961
JOE HAND PROMOTIONS, INC. v. JUAREZ SANCHEZ et al
as 1:2019cv01007
Defendant:
REY BAR II NIGHT CLUB, LLC and DOULGAS EDUARDO JUAREZ SANCHEZ
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 17 U.S.C. § 101
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