Cases 1 - 4 of 4
CHEP USA v. Maldonado et al
as 4:2022cv00462
Plaintiff:
CHEP USA
Defendant:
Jose Maldonado, Leon Maldonado, Jose Maldonado doing business as Maldonado Pallets and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Mekhaiel v. SA Auto Credit, et al.
as 5:2018cv00105
Defendant:
Alex Cortes, Edwin Antonio Espinoza, Jorge Maldonado Del Angel and others
Plaintiff:
Matta Farouk Mekhaiel
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Maldonado v. United States Of America
as 1:2007cv00333
Plaintiff:
Perfecto Maldonado
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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