Cases 11 - 20 of 74
Orso v. Dominguez
as 8:2021mc00133
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Erabat Dominguez
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Guevara Dominguez v. Itria Ventures LLC et al
as 2:2021cv04521
Plaintiff:
Vincente M. Guevara Dominguez and Vicente M. Guevara Dominguez
Defendant:
Itria Ventures LLC and Biz 2 Credit INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gallegos Galindo v. Vasquez Dominguez
as 4:2020cv04264
Defendant:
Norma Guadalupe Vasquez Dominguez
Plaintiff:
Samuel Gallegos Galindo
Cause Of Action: 42 U.S.C. § 11607
Incorrectly Filed
as 4:2020cv04190
Defendant:
Norma Guadalupe Vazquez Dominguez
Plaintiff:
Samuel Gallegos Galindo
Cause Of Action: 42 U.S.C. § 11603
Orion Marine Construction, Inc.
as 3:2020cv00309
Defendant:
All Potential Claimants, Enterprise Products Operating, LLC, Nicole Cola and others
Petitioner:
Orion Marine Construction, Inc. and In re Orion Marine Construction, Inc. as Owner and/or Owner Pro Hac Vice of the Dredge "Waymon L Boyd and Several Vessels Working in a Flotilla with the Waymon L Boyd"
Claimant:
Lizeth Guajardo, Roxana Yamileth Rivas-Cornejo, Cipriano Rivera and others
Cause Of Action: 46 U.S.C. § 30511 Action by Owner for Limitation
Dawaun Lucas et al v. SmileDirectClub, Inc. et al
as 2:2020cv06059
Plaintiff:
Dawaun Lucas, Mete Tasin, Reejaunte Smith and others
Defendant:
SmileDirectClub, LLC and SmileDirectClub, Inc.
Cause Of Action: 47 U.S.C. § 0227
Deuel et al v. Kingdom of Saudi Arabia
as 1:2018cv12272
Plaintiff:
Tara Haskell, Joseph P. Deuel, Gideon Huttler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Actisdano et al v. Kingdom of Saudi Arabia
as 1:2018cv11504
Plaintiff:
Michael Mcelroy, Daniel Wiese, Gina Tripoli and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
DOMINGUEZ v. TRANS UNION, LLC et al
as 2:2018cv04971
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., OCWEN LOAN SERVICING, LLC, TRANS UNION, LLC and others
Plaintiff:
JORGE DOMINGUEZ
Cause Of Action: 15 U.S.C. § 1681
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