Cases 11 - 20 of 49
FIGUEROA-MORFIN v. 3M COMPANY et al
as FLN/7:20-CV-01279
Plaintiff:
FIGUEROA-MORFIN
Defendant:
3M COMPANY
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 19-16891
Not Yet Classified:
ALLIED COLLECTION SERVICES, INC., HOUSEHOLD FINANCE REALTY CORPORATION OF NEVADA, LILIANA M. MORFIN and others
Defendant:
SOMMERSET PARK HOMEOWNERS ASSOCIATION and ALESSI & KOENIG, LLC
Dulce Morfin Vega, et al v. U.S. Attorney General
as 19-12751
Respondent:
U.S. ATTORNEY GENERAL
Petitioner:
EILIN SOFIA SANTOYO MORFIN and DULCE MARIA MORFIN VEGA
USA v. Luis Murillo Morfin
as 19-50124
Defendant / Appellee:
LUIS FRANCISCO MURILLO MORFIN, AKA Luis I. Murillo Morfin
Plaintiff / Appellant:
UNITED STATES OF AMERICA
USA v. Luis Murillo Morfin
as 19-50076
Defendant / Appellant:
LUIS FRANCISCO MURILLO MORFIN, AKA Luis I. Murillo Morfin
Plaintiff / Appellee:
UNITED STATES OF AMERICA
NEFF v. PKS HOLDINGS, LLC et al
as 5:2018cv01826
Plaintiff:
TONI CAIAZZO NEFF
Defendant:
PKS HOLDINGS, LLC, PURSHE KAPLAN STERLING INVESTMENTS, INC., MHC SECURITIES, LLC and others
Cause Of Action: 15 U.S.C. ยง 78
USA v. Arnoldo Morfin-Aria
as 18-10507
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ARNOLDO MORFIN-ARIAS, also known as Efrain Arias, also known as Pollo
v. Treaty Transfer
as 3:2018mc00026
In Re:
Vicente Arana Galvan, Cuauhtemoc Arteaga Perez, Marco Badilla-Ruiz and others
Defendant:
Treaty Transfer
USA v. Jose Morfin-Muratalla
as 17-50204
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE MORFIN-MURATALLA
Miguel Manzo Morfin v. Jefferson Sessions, III
as 17-70999
Petitioner:
MIGUEL MANZO MORFIN
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
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