Other Statutory Actions Cases
Cases 11 - 20 of 194
Tena et al v. Metro Auto Auction LLC
as 2:2023cv00536
Plaintiff: Santos Muniz Tena, George S Wilhelm, Angela Shaffer and others
Defendant: Metro Auto Auction LLC doing business as Metro Auto Auction of Phoenix
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Teamsters Local 251 et al v. Williams
as 1:2023cv00124
Plaintiff: Teamsters Local 251, Secretary Treasurer Matthew Taibi and President Paul Santos
Defendant: Nick Williams
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Wellekson Silva v. Andriene dos Santos
as 23-10918
Plaintiff / Appellee: WELLEKSON GONCALVES SILVA
Defendant / Appellant: ANDRIENE FERREIRA DOS SANTOS
Eresian Jr. v. Arcuri et al We have downloadable decisions or orders for this case
as 4:2023cv40028
Plaintiff: Ara Eresian Jr. and Erik C. Krowel
Defendant: Tracy Krowel, Santo Arcuri, John B. Raimo and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
In re: Fermin Aldabe
as 23-1213
Appellant: In re: FERMIN ALDABE
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JOHN A. SARACENO and others
Trustee: CHAPTER 11 TRUSTEE
Williane Rodrigues Dos Santos Argueta v. Omar Argueta-Ugalde
as 23-1107
Petitioner: WILLIANE RODRIGUES DOS SANTOS ARGUETA
Respondent: OMAR ARGUETA-UGALDE
RODRIGUES DOS SANTOS ARGUETA, v. ARGUETA-UGALDE We have downloadable decisions or orders for this case
as 2:2022cv12840
Plaintiff: WILLIANE RODRIGUES DOS SANTOS ARGUETA,
Defendant: OMAR ARGUETA-UGALDE
Matthew E Orso v. Todd Disner et al
as 2:2022cv08212
Plaintiff: Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner: Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Interested Party: Anita Dos Santos
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DEL RIEGO PONTE et al v. INSTITUTO DE PLANIFICACION FISICA et al
as 1:2022cv03347
Plaintiff: EDUARDO DEL PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE and others
Defendant: INSTITUTO DE PLANIFICACION FISICA, MINISTERIO DE LA CONSTRUCCION, ASOCIACION NACIONAL DE AGRICULTORES PEQUENOS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rodriguez-Valentin et al v. United States of America
as 3:2022cv01448
Plaintiff: Yovanka Iris Rodriguez-Valentin, Gabriel Olmeda-Valentin, Mason Edgar Aponte-Valentin and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act

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