Cases 1 - 10 of 16
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Munoz v. Casper Sleep Inc. et al
as 1:2021cv10881
Plaintiff:
Carlos Munoz
Defendant:
Casper Sleep Inc., Philip Krim, Anthony Florence and others
Bassie v. Anixter International Inc. et al
as 1:2020cv02272
Defendant:
Anixter International Inc, Jamie Moffitt, James Blyth and others
Plaintiff:
Bassie and Robert Bassie
Munoz et al v. Coastal Capital Processing, LLC
as 1:2019cv01312
Defendant:
Coastal Capital Processing, LLC, d/b/a Bournview Recovery Group and Coastal Capital Processing, LLC
Plaintiff:
Priscilla Swift and Maria Munoz
Cause Of Action: 15 U.S.C. § 1692
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
J & J Sports Productions, Inc. v. Munoz et al
as 1:2018cv02493
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Virginia Arbelaez Munoz, The Executive Cafe Corp., Virginia Arbelaez Munoz individually doing business as The Executive Cafe 69 Bar and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 1:2018cv01443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Western Union Financial Services, Inc. v. Metropolitan Check Cashing, Inc. et al
as 1:2015cv08177
Plaintiff:
Western Union Financial Services, Inc.
Defendant:
Metropolitan Check Cashing, Inc., Bethex Federal Credit Union , Mihuel Mota and others
Cause Of Action: 28 U.S.C. § 1331
In the Matter of R.V.B., Infant under the age of 16 et al v. Vasquez
as 2:2013cv04354
Petitioner:
German' Mussini Buenaver
In Re:
In the Matter of R.V.B., Infant under the age of 16
Respondent:
Maria Munoz Vasquez
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
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