Cases 1 - 10 of 34
Jacob Imago Dei v. Los Angeles County Sheriff et al
as 2:2023mc00167
Plaintiff:
Jacob Imago Dei
Defendant:
Los Angeles County Sheriff, California Governor, California Chief Justice and others
American Association for Laboratory Accreditation v. Robert J. Hutchinson
as 23-2702
Petitioner:
AMERICAN ASSOCIATION FOR LABORATORY ACCREDITATION, INC.
Respondent:
ROBERT J. HUTCHINSON
Interested Party:
JEFFREY KELLING and DOROTHY H. DEY
Dora et al v. Imago DEI Church et al
as 3:2023cv01199
Plaintiff:
Ling Fongxu Dora and Dora FS Ling Cooper
Defendant:
Imago DEI Church, Re-Imagine 1.0 & 2.0, Refuse Ministries and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ortiz v. Synchrony Bank
as 1:2021cv03104
Plaintiff:
William Ortiz
Defendant:
Synchrony Bank, Dey Jewelers Inc. and Renaissance Jewelers II
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
500 PARK AVENUE E.O., NJ. INC. v. DEY-EL
as 2:2018cv13048
Defendant:
CRYSTAL FENTY DEY-EL
Plaintiff:
500 PARK AVENUE E.O., NJ. INC.
Cause Of Action: 28 U.S.C. § 1441
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Paul Stockinger et al v. Toyota Motor Sales, U.S.A., Inc.
as 2:2018mc00088
Plaintiff:
Eliezer Casper, Basudeb Dey, Elizabeth Stockinger and others
Petitioner:
Yvette Gayfield
Defendant:
Toyota Motor Sales, U.S.A., Inc.
Paul Stockinger et al v. Toyota Motor Sales, U.S.A., Inc.
as 2:2018mc00087
Petitioner:
Timothy Barabe
Plaintiff:
Eliezer Casper, Basudeb Dey, Elizabeth Stockinger and others
Defendant:
Toyota Motor Sales, U.S.A., Inc.
Stockinger et al v. Toyota Motor Sales, U.S.A., Inc.
as 3:2018mc80103
Plaintiff:
Paul Stockinger, Elizabeth Stockinger, Gailyn Kennedy and others
Defendant:
Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: Civil Miscellaneous Case
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
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