Cases 1 - 10 of 35
Howard J. Miller v. Juarez Cartel
as 2:2024cv05351
Plaintiff:
Bathsheba Shalom Tucker, Ruthila LeBaron, Adrian LeBaron Soto and others
Defendant:
CFO, Vincente Carillo Fuente Organization, La Linea and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
FU et al v. MAYORKAS et al
as 1:2022cv01959
Plaintiff:
LIYAN FU and J. L.
Defendant:
ALEJANDRO MAYORKAS, ANTONY J. BLINKEN, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. American Financial Support Services et al
as 2:2019mc00904
Defendant:
Ruddy Palacios, Jay Singh, Carey G. Howe and others
Not Yet Classified:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
United States of America v. Heating, Pipping and Air Conditioning Contractors Assn of S. Cal. et al
as 2:2019mc00090
Defendant:
O. P. Heximer, Charles B. Swank, Charles W. Ballwey and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Tilden International, Inc. et al v. Russo et al
as 9:2018mc80490
Plaintiff:
Tilden International, Inc. and Tilden Realty FLA. Inc
Defendant:
Theodore Salvador Russo, Alexander Russo, Johnny Angel and others
Cause Of Action: Registration of Foreign Judgment
Hudson Insurance Company v. Baxter Bailey - Silver Arrow Express et al
as 1:2018cv01359
Plaintiff:
Hudson Insurance Company
Defendant:
Baxter Bailey - Silver Arrow Express, Baxter Bailey - KGI Group, Baxter Bailey - J&L Freight and others
Cause Of Action: 28 U.S.C. § 1335
Brenner v. J & L Collection Services, Inc.
as 3:2017cv07094
Plaintiff:
Tiffinie Brenner
Defendant:
J & L Collection Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Poling et al v. Syngenta AG et al
as 2:2017cv02018
Plaintiff:
Todd Poling , Honey Poling , Atchley, Inc. and others
Defendant:
Syngenta AG, Syngenta Crop Protection AG, Syngenta Corporation and others
Cause Of Action: 15 U.S.C. § 1125
Poling et al v. Syngenta AG et al
as 1:2016cv01381
Plaintiff:
Todd Poling , Honey Poling , Atchley, Inc. and others
Defendant:
Syngenta AG, Syngenta Crop Protection AG, Syngenta Corporation and others
Cause Of Action: 15 U.S.C. § 1125
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