Cases 1 - 10 of 10
Casa Express Corp v. Bolivarian Republic of Venezuela, et al
as 24-11642
Plaintiff:
CASA EXPRESS CORP
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA, PLANET 2 REACHING, INC., POSH 8, DYNAMIC, INC. and others
Not Yet Classified:
SERVICE
Antonio Caballero v. Raul Belisario, et al
as 23-13180
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
RAUL GORRIN BELISARIO, GUSTAVO PERDOMO ROSALES, GLOBOVISION TELE C.A. and others
Defendant / Appellant:
MAGUS HOLDING LLC and TINDAYA PROPERTIES OF NEW YORK II CORP
Not Classified By Court:
SERVICE
Antonio Caballero v. Fuerzas Armadas Revolucionarias De Colombia, et al
as 23-12719
Plaintiff / Appellant:
ANTONIO CABALLERO
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Interested Party:
GLOBOVISION TELE CA, CORP., SEGUROS LA VITALICIA C.A., GLOBOVISION TELE C.A. and others
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant:
Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff:
Burton Wiand
Cause Of Action: 28 U.S.C. § 754
BLX, Inc v. Logistics Dynamics, Inc
as 1:2019cv00025
Plaintiff:
BLX, Inc
Defendant:
Logistic Dynamics, Inc
Dantec Dynamics, Inc. v. LaVision Inc.
as 2:2010cv14772
Plaintiff:
Dantec Dynamics, Inc.
Defendant:
LaVision Inc.
Cause Of Action: 28 U.S.C. § 1331
In Re Communication Dynamics
as 2:2009cv01120
In Re Debtor:
Communication Dynamics Inc.
Plaintiff:
CDI Trust
Defendant:
Action Tool/Southwest
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re Communication Dynamics
as 2:2009mc00002
In Re Debtor:
Communication Dynamics Inc.
Plaintiff:
CDI Trust
Defendant:
Action Tool/Southwest
Cause Of Action: Civil Miscellaneous Case
HO et al v. STUDENT AND EXCHANGE VISITOR PROGRAM et al
as 1:2008cv00757
Plaintiff:
DANIEL F. HO, ROY HO, UNIVERSITY OF NORTHERN VIRGINIA, INC. and others
Defendant:
STUDENT AND EXCHANGE VISITOR PROGRAM, IMMIGRATION AND CUSTOMS ENFORCEMENT and DEPARTMENT OF HOMELAND SECURITY
Cause Of Action: U.S. Government Defendant
In Re: Jerome Duncan, Inc.
as 1:2007mi00301
Plaintiff:
Shelia J. Solomon
Defendant:
Litigation Dynamics, Inc. and Jeri Kagel
Debtor:
Jerome Duncan, Inc.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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