Cases 1 - 10 of 34
Renee Brown Stein et al v. Juan C. Garcia et al
as 2:2024cv09489
Defendant:
Norberto Leal Montano doing business as V.N. Auto Body Shop and Juan C. Garcia
Plaintiff:
Ronald S. Stein, Renee Brown Stein, Andrew Gary Stein and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Matthew DeBose v. LA County Metropolitan Transportation
as 2:2021cv01631
Defendant:
LAPD, LA County Metropolitan Transportation, Paola Leal and others
Plaintiff:
Matthew DeBose
Cause Of Action: 28 U.S.C. § 1331
Leal Trejo v. Wolf et al
as 5:2020cv00110
Plaintiff:
Juan Leal Trejo
Defendant:
Acting Director Kenneth T. Cuccinelli, Acting Secretary Chad Wolf, Kenneth T. Cuccinelli and others
Cause Of Action: 08 U.S.C. § 1447
Leal v. Van Dell Jewelers of Royal Palm Beach, Inc.
as 9:2019cv80580
Defendant:
Van Dell Jewelers of Royal Palm Beach, Inc.
Plaintiff:
Alberto Leal
Cause Of Action: 28 U.S.C. § 1331
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Julio Marrero, et al v. Orlando Benitez, Jr., et al
as 17-15236
Plaintiff - Appellant:
JULIO C. MARRERO, 3354 GRAND INC., a Florida corporation, BIMINI DEVELOPMENT OF VILLAGE WEST CORPORATION, a Florida corporation and others
Defendant - Appellee:
ORLANDO BENITEZ, JR., EDDY LEAL, EDDY LEAL PA and others
Mohammadi et al v. Audi AG et al
as 3:2017cv02440
Plaintiff:
Neda Mohammadi , Athena Nelson , Anand Agrawal and others
Defendant:
Audi of America LLC and Audi AG
Cause Of Action: 15 U.S.C. § 2301
Eddy Leal, P.A. v. Bimini Development of Village West Corporation et al
as 1:2017cv21207
Plaintiff:
Eddy Leal, P.A.
Defendant:
Bimini Development of Village West Corporation and Jarrette Bay Investments Corporation
Cause Of Action: 28 U.S.C. § 1331
Marrero et al v. Benitez Jr. et al
as 1:2017cv21026
Plaintiff:
Julio C Marrero , Rosa Marrero , 3354 Grand Inc. and others
Defendant:
Orlando Benitez Jr., Eddy Leal, Eddy Leal PA and others
Cause Of Action: 18 U.S.C. § 2511
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