Cases 31 - 40 of 122
Macias et al v. Monterrey Concrete, LLC et al
as 3:2019cv00830
Plaintiff:
Luis Carlos Romero, Rodrigo Canales Salazar, Jaime Marquez Esparza and others
Defendant:
Monterrey Concrete, LLC and Jose De La Rosa
Cause Of Action: 29 U.S.C. § 201
Paniagua Rodriguez v. Romero
as 0:2019cv62512
Defendant:
Cintia Soledad Romero
Plaintiff:
Hernan Diego Paniagua Rodriguez
Cause Of Action: 42 U.S.C. § 11601
Romero v. Monterey Financial Services, LLC et al
as 3:2019cv01781
Defendant:
Equifax Information Services, LLC, Monterey Financial Services, LLC, Transunion, LLC and others
Plaintiff:
Andres Romero
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2019cv01278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Romero v. Romero
as 2:2019cv11438
Defendant:
Jaye Romero
Plaintiff:
Jason Romero
Cause Of Action: 28 U.S.C. § 1331
CBD Hemp Corporation et al v. Saleh Sarwar et al
as 5:2019cv00315
Plaintiff:
CBD Hemp Corporation and Nelson Romero
Defendant:
Sal, Saleh Sarwar and Positive Roots
Cause Of Action: 28 U.S.C. § 1331
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff:
Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Morris et al v. Islamic Republic of Iran
as 1:2018cv05321
Plaintiff:
Horace Morris , Linda Morrone , George Jebrine and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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