Cases 1 - 10 of 138
Monte Silver, et al v. USA
as 23-5049
Plaintiff / Appellant:
Monte Silver and Monte Silver, Ltd., an Israeli corporation
Defendant / Appellee:
United States of America
Valadez-Cazares et al v. Montes-Villalpando et al
as 1:2022cv00674
Plaintiff:
Juan Jose Valadez-Cazares, Maurilio Osorio-Carreno and Juan Manuel Gomez-Garcia
Defendant:
Roberto Montes-Villalpando, Abraham Montes, El Cubilete LLC and others
SILVER et al v. UNITED STATES OF AMERICA
as 1:2022cv00013
Plaintiff:
MONTE SILVER and MONTE SILVER, LTD.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7431 IRS: Unauthorized Inspection or Disclosure of Returns and Return Information
Craig Cunningham v. Michael Montes et al
as 8:2021cv01888
Plaintiff:
Craig Cunningham
Petitioner:
James Sheldon
Defendant:
Michael Montes, Jr. and Tollfreezone.com, Inc.
Cause Of Action: 28 U.S.C. § 1331
Craig Cunningham v. Michael Montes et al
as 8:2021mc00027
Plaintiff:
Craig Cunningham
Defendant:
Michael Montes, Jr. and Tollfreezone.com, Inc.
Leslie Montes v. LTD Financial Services, L.P.
as 5:2021cv01583
Plaintiff:
Leslie Montes
Defendant:
LTD Financial Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Montes v. George
as 8:2021cv00892
Plaintiff:
Germaine Montes
Defendant:
Carolyn B. George
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Cobb et al v. La Rosa del Monte Express, Inc. et al
as 3:2021cv01138
Defendant:
Bekins Moving Solutions, Compass International Forwarding, Inc. and La Rosa del Monte Express, Inc.
Plaintiff:
Sofia Peirats-Moore, Mathew B. Cobb, Sofia G. Peirats-Moore and others
Cause Of Action: 28 U.S.C. § 1441
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Aguilar Marquinez et al v. Dole Food Company, Inc. et al
as 1:2020cv04834
Plaintiff:
Luis Antonio Aguilar Marquinez, Daniel Serrano Chito, Federico Salinas Jimenez and others
Defendant:
Dole Food Company, Inc., Dole Fresh Fruit Company, Standard Fruit Company and others
Petitioner:
Cameron McWhirter
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