Cases 1 - 8 of 8
US Melon LLC v. Avila Produce Inc. et al
as 5:2019cv00880
Defendant:
Ronald William Carlett, Avila Produce Inc., Greta Teresa Santos and others
Plaintiff:
US Melon LLC
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. ALBAGMI et al
as 4:2019cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Faheed Albagmi, David Knox, Alvin Olson and others
Cause Of Action: 28 U.S.C. § 1446
Tillotson v. Dominguez et al
as 3:2015cv00255
Defendant:
Erika Avila, City of El Paso, County of El Paso, Texas and others
Plaintiff:
Eric A. Tillotson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - 42:1983 Civil Rights
Seaway Company of Catalina et al v. Unknown Claimants et al
as 1:2015mc00047
Claimant:
John Amstutz, Michael Avila, Michael Avila and others
Plaintiff:
Catalina Freight Line and Seaway Company of Catalina
Defendant:
Unknown Claimants
Cause Of Action: Registration of Foreign Judgment
J&J Sports Productions, Inc. v. J&J Avila's LLC et al
as 5:2014cv00999
Defendant:
Juan Avila and J&J Avila's LLC
Plaintiff:
J&J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
v. In Re Mexico/U.S. Treaty
as 3:2012mc00187
In Re:
Hector Aceves-Cruz, Juan Manuel Aguirre-Flores, Pedro Aguirre-Leon and others
Defendant:
Nestor Calderon-Cervantes
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff:
Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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