Cases 1 - 10 of 74
Dominguez v. Selene Finance, LP
as 3:2023cv06225
Plaintiff:
Rick S Dominguez
Defendant:
Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Dominguez-Vera
as 6:2023cv03200
Plaintiff:
USA
Defendant:
German Dominguez-Vera
Cause Of Action: 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person
Peller v. Anderson et al
as 1:2023cv04206
Plaintiff:
Melvin Peller
Defendant:
Anthony K. Anderson, Ann C. Berzin, Laurie Brlas and others
Miranda Robles v. Marrufo Dominguez
as 3:2023cv01143
Petitioner:
Laura Karina Miranda Robles
Respondent:
Ernie Christopher Marrufo Dominguez
Cause Of Action: 09 U.S.C. § 0007 Petition to compel attendance before arbitrator
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Danielle Victor v. Southwest Wine and Spirits, LLC, et al
as 23-55256
Plaintiff / Appellant:
DANIELLE VICTOR
Defendant / Appellee:
SOUTHWEST WINE AND SPIRITS, LLC, a Delaware limited liability company, WALLYS AUCTION HOUSE, LLC, a California limited liability company, MEL-JEN, a California limited liability company and others
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2023cv00690
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DOMINGUEZ v. BOOKSY, INC.
as 1:2023cv20158
Plaintiff:
DAVID DOMINGUEZ
Defendant:
BOOKSY, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disability Rights Texas v. Donna Independent School District et al
as 7:2022cv00226
Plaintiff:
Disability Rights Texas
Defendant:
Donna Independent School District and Angela Dominguez
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dominguez v. General Motors, LLC
as 1:2022cv00623
Plaintiff:
Ana E. Dominguez
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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