Cases 21 - 30 of 194
Bey v. Antoine
as 22-1908
Plaintiff / Appellant:
Empress Hadiya Bey
Defendant / Appellee:
Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant:
Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Silva v. Ferreira dos Santos
as 1:2022cv03371
Petitioner:
Wellekson Goncalves Silva
Respondent:
Adriene Ferreira dos Santos
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Daniels v. Santos
as 1:2022cv04027
Plaintiff:
Tamara C Daniels
Defendant:
Robert L Santos
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee:
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:
JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant:
YU LIN, QUAN LIN, JAMIE TENG and others
GUTIERREZ v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2022cv01160
Plaintiff:
LIZZETT ANGELA GUTIERREZ
Defendant:
UNITED STATES DEPARTMENT OF STATE, U.S. EMBASSY IN SANTO DOMINGO, DOMINICAN REPUBLIC, ANTONY BLINKEN and others
Cause Of Action: 8 U.S.C. § 1101 Immigration and Nationality Act
In re CIM-SQ Transfer Cases
as 3:2022mc80066
Plaintiff:
Charles Carter, Sr., Robert Lee Cole, Lovell Colvin and others
Defendant:
Kathleen Allison, Ron Broomfield, State of California and others
Santos v. Nuve Miguel Corp. et al
as 1:2022cv00899
Plaintiff:
Margarito Hernandez Santos
Defendant:
Nuve Miguel Corp. doing business as Key Foods, Luis H Urgiles, Klever Urgiles and others
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Martynaityte et al v. Mayorkas et al
as 1:2021cv02352
Plaintiff:
Asta Martynaityte and Junior Alexis Lopez Santos
Defendant:
Alejandro Mayorkas, Ur Mendoza Jaddou, Center Director, National Benefits Center and others
Cause Of Action: 28 U.S.C. § 1361
DOS SANTOS v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 2:2021cv02602
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Tracy Renaud and others
Petitioner:
VICTOR LUSTOSA BORJA DOS SANTOS
Cause Of Action: 08 U.S.C. § 1101
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.
