Cases 11 - 20 of 23
Doe v. Ejercito de Liberacion Naciona
as 17-759
Plaintiff - Appellant:
John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
JP Morgan Chase Bank, N.A.
Third-Party-Defendant:
American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr. and others
Defendant - Appellee:
Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Defendant:
Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank and others
Gamboa v. Murphy
as 8:2016cv03716
Petitioner:
Jhenny Elizabeth Gamboa
Respondent:
Todd Patrick Murphy
Cause Of Action: 42 U.S.C. § 11601
Gamboa v. Kohl's Department Stores, Inc.
as 1:2016cv02553
Plaintiff:
Dante Gamboa
Defendant:
Kohl's Department Stores, Inc.
Cause Of Action: 47 U.S.C. § 0227
Gamboa v. Citibank, National Association
as 1:2016cv02349
Plaintiff:
Dante Gamboa
Defendant:
Citibank, National Association
Cause Of Action: 47 U.S.C. § 0227
Gamboa v. Macy's Credit Operations, Inc.
as 1:2016cv02299
Plaintiff:
Dante Gamboa
Defendant:
Macy's Credit Operations, Inc.
Cause Of Action: 47 U.S.C. § 0227
Gamboa v. Experian Information Solutions, Inc. et al
as 1:2015cv01262
Plaintiff:
Kara Gamboa
Defendant:
Experian Information Solutions, Inc. and Lansing Automakers Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Perez
as 8:2013cv02039
Petitioner:
United States of America
Respondent:
Abidas Es Gamboa Perez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ruiz, et al vs. BP, PLC, et al
as 5:2013cv00328
Plaintiff:
Juan Arias, Francisca Caballero, Joaquin Cano and others
Defendant:
BP America, Inc., BP Company North America, Inc., BP Corporation North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Maria Elena Nicdao v. U.S. Bank National Association
as 12-35360
Appellant:
MARIA ELENA GAMBOA NICDAO
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION
Hernandez et al v. American Airlines, Inc. et al
as 3:2011cv00145
Plaintiff:
Lili Aleman, Monica Araiza, John Armbruster and others
Defendant:
American Airlines, Inc., Marilyn Lowe and Nationwide Mutual Insurance Co.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
