Other Statutory Actions Cases
Cases 1 - 10 of 177
Ferral Rodriguez et al. v. Mayorkas et al.
as 4:2024cv00977
Plaintiff: Mariselis FERRAL RODRIGUEZ, Gretel MONTALVO FROMETA, Reinel LEIVA CRUZ and others
Defendant: SECRETARY ALEJANDRO MAYORKAS, Alejandro Mayorkas and Anthony Blinken
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Alvarez et al v. Flores et al
as 1:2023cv16001
Plaintiff: Maritza Marban Alvarez and Edgar Rafael Mejia Mendoza
Defendant: Celso V. Flores, Eva Urquiza, Mega Clean Solutions Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff: J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant: Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re: In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff: Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gomez v. NCP Finance Limited Partnership et al
as 3:2023cv01524
Plaintiff: Katie J. Alvarez Gomez
Defendant: NCP Finance Limited Partnership, TitleMax of Texas, Inc. and TitleMax of Texas Inc doing business as TitleMax
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Federal Trade Commission v. Vision Online, Inc. et al We have downloadable decisions or orders for this case
as 6:2023cv01041
Plaintiff: Federal Trade Commission
Defendant: Vision Online, Inc. a Florida corporation doing business as Ganadores Online doing business as Winners Online doing business as Ganadores Inversiones Bienes Raices doing business as Ganadores IBR, Ganadores IBR, Inc., Vision Online Digital, LLC and others
Interested Party: Mark Bernet
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
v. ALVAREZ
as 8:2023cv02727
Requests for Certificate of Good Standing
as 3:2023ad09000
In Re: Requests for Certificate of Good Standing, Dawn M. McCraw, Eric Brickenstein and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
FLORES et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv01512
Plaintiff: RUBEN V. FLORES, DELIA D. FLORES, JOSHUA D. FLORES and others
Defendant: ISLAMIC REPUBLIC OF IRAN and SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
BURKHARDT et al v. LUNA NIGHT CLUB, INC. et al
as 1:2022cv00986
Plaintiff: KIM COZZENS, MONICA LEIGH BURKHARDT, CARISSA ROSARIO and others
Defendant: LUNA NIGHT CLUB, INC. doing business as LUNA NIGHT CLUB and LUIS ALVAREZ BAUTISTA
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Murray, Chapter 7 Trustee v. Alvarez & Marsal North America, LLC et al
as 4:2022cv01641
Plaintiff: Christopher R. Murray, Chapter 7 Trustee
Defendant: Alvarez & Marsal North America, LLC and Alvarez & Marsal Transaction Advisory Group, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy

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