Cases 1 - 4 of 4
Sandoval v. United States of America
as 5:2018cv00569
Defendant:
Esteban Antonio Garcia and United States Of America
Plaintiff:
Sasha Sandoval
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Merrill Lynch Pierce Fenner & Smith Incorporated v. Sueve Corp. et al
as 1:2010cv23005
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Sueve Corp., CNV, Inc., Belvado Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Carrillo v. GARCIA-ADANEZ et al
as 1:2010cv06187
Plaintiff:
Carlos Carrillo
Defendant:
Antonio Garcia-Adanez and Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441
Carrillo v. GARCIA-ADANEZ et al
as 1:2010cv20762
Plaintiff:
Carlos Carrillo
Defendant:
Antonio Garcia-Adanez and Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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