Cases 1 - 5 of 5
Tropical World Corporation v. Del Valle Import Corp. et al
as 1:2022cv01588
Plaintiff:
Tropical World Corporation
Defendant:
Del Valle Import Corp., Jorge Avila, aka Jorge Tyrone Avila, aka Tyrone Avila, Jorge Avila and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Avila v. The Habit Restaurants, Inc. et al
as 1:2020cv01248
Defendant:
A. William Allen III, Karin Timpone, Ira Zecher and others
Plaintiff:
Matthew Avila
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Avila v. United Auto Credit Corporation
as 1:2016cv04568
Plaintiff:
Angelica Avila
Defendant:
United Auto Credit Corporation
Cause Of Action: 47 U.S.C. § 227
National Day Laborer Organizing Network et al v. United States Department of Homeland Security et al
as 1:2014cv09028
Plaintiff:
National Day Laborer Organizing Network , Hector Danilo Ruiz , Bertha Avila and others
Defendant:
United States Department of Homeland Security and Jeh Johnson
Cause Of Action: 28 U.S.C. § 1331
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