Cases 1 - 10 of 303
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
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
Diaz v. Barilla America, Inc.
as 8:2024cv00655
Plaintiff:
Cristina Diaz
Defendant:
Barilla America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
NEXA Mortgage, LLC v. Diaz
as 3:2024cv00061
Petitioner:
NEXA Mortgage, LLC
Respondent:
Damian Diaz
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Diaz v. United States of America
as 2:2023cv00333
Plaintiff:
Ubaldo Diaz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Unknown v. Unknown
as 1:2023cv16128
Plaintiff:
Juana Diaz Pacheco and Jose Rodriguez Collazo
Defendant:
Alejandro Mayorkas and Ur Mendoza Jaddou
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Unknown v Unknown
as 1:2023cv15171
Plaintiff:
Claudia Diaz and Hearthside Food Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
C.H. Robinson Company, Inc. v. Prometo Produce Corp. et al
as 7:2023cv00357
Plaintiff:
C.H. Robinson Company, Inc. doing business as Robinson Fresh
Defendant:
Prometo Produce Corp. and Vicente Diaz Moreno
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Sandoval Delgado v. Diaz Marquez
as 5:2023cv05141
Petitioner:
Wilfrido Sandoval Delgado
Defendant:
Verania Diaz Marquez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
