Cases 11 - 20 of 150
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
USA v. Joaquin Rivero
as 23-10923
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOAQUIN RIVERO
USA v. Joaquin Rivero
as 23-10646
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOAQUIN RIVERO
Innovative Sports Management, Inc. v. Sabor Y Sazon Peruvian Restaurant, LLC et al
as 4:2022cv04299
Plaintiff:
Innovative Sports Management, Inc. as Broadcast Licensee of the January 28, 2022 Colombia / Peru Soccer Match doing business as Integrated Sports Media
Defendant:
Sabor Y Sazon Peruvian Restaurant, LLC doing business as Sabor Y Sazon doing business as Sabor Y Sazon Peruvian Restaurant, Carmen Malen Rivero doing business as Sabor Y Sazon doing business as Sabor Y Sazon Peruvian Restaurant, Maria Rivero doing business as Sabor Y Sazon doing business as Sabor Y Sazon Peruvian Restaurant and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Robinson v. Galguera et al
as 3:2022cv01487
Plaintiff:
Allan Robinson
Defendant:
Juan Galguera, Reynaldo Rivera, Raquel Jackie De Jesus and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
USA v. Valentin Hernandez
as 22-50203
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
VALENTIN SANTANA HERNANDEZ, AKA Valentin Rivero, AKA valentin Santana, AKA Valentin Santana-Hernandez, AKA Vale
United States v. Sara Rivero
as 22-2195
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Sara Tivisay Rivero
SECURITIES AND EXCHANGE COMMISSION v. RIVERO
as 3:2022cv01360
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
Mario E. Rivero
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gerald Hacker v. Cook County, Illinois, et al
as 21-2910
Plaintiff / Appellant:
GERALD HACKER
Defendant / Appellee:
COOK COUNTY, ILLINOIS, SABRINA RIVERO-CANCHOLA, THOMAS J. DART and others
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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