Cases 1 - 10 of 10
Diaz Ribera v. Mayorkas et al
as 1:2023cv01599
Plaintiff:
Guillerman Diaz Ribera
Defendant:
Alejandro Mayorkas, Ur M. Jaddou and Karyn Zarlenga
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Trujillo Diaz v. U.S. Immigration and Customs Enforcement
as 1:2021cv00733
Plaintiff:
Maribel Trujillo Diaz
Defendant:
U.S. Immigration and Customs Enforcement
Cause Of Action: 05 U.S.C. § 552
Landeros Diaz v. Director, U.S. Citizenship & Immigration Services
as 1:2020cv00779
Defendant:
Senior Official perf Kenneth T Cuccinelli and Director, U.S. Citizenship & Immigration Services
Plaintiff:
JESUS ADRIAN LANDEROS DIAZ
Cause Of Action: 05 U.S.C. § 702
Auguste et al v. Synchrony Bank
as 3:2019cv00033
Petitioner:
Diana Burton, Richard Rose, Leah Azu and others
Defendant:
Synchrony Bank
Cause Of Action: 09 U.S.C. § 1
Auguste et al v. Synchrony Bank
as 1:2019cv00087
Petitioner:
Diana Burton, Richard Rose, Leah Azu and others
Defendant:
SYNCHRONY BANK
Cause Of Action: 09 U.S.C. § 1
Lucas v. Gotra et al
as 1:2018cv00664
Defendant:
John Doe Companies, Jasit Gotra, Defend America, LLC and others
Plaintiff:
Vincent Lucas
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv00687
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2271
Bannockburn Global Forex, LLC v. Jimenez et al
as 1:2014cv00339
Plaintiff:
Bannockburn Global Forex, LLC
Defendant:
Gabriel Jimenez, Polibio R. Diaz, Peravia Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Diaz Vazquez v. Dorsey Thornton & Associates
as 1:2011cv02387
Plaintiff:
Alexander Diaz Vazquez
Defendant:
Dorsey Thornton & Associates
Cause Of Action: 15 U.S.C. § 1692
Mac Tools, a division of Stanley Black & Decker, Inc. v. Diaz III et al
as 2:2011cv00940
Plaintiff:
Mac Tools, a division of Stanley Black & Decker, Inc.
Defendant:
Andres Diaz III and Elba Maria Ceballo
Cause Of Action: 09 U.S.C. § 1
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