Cases 11 - 17 of 17
USA v. Juan Dominguez
as 12-15242
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN CARLOS MUNOZ DOMINGUEZ, a.k.a. Juan Munoz, a.k.a. Carlos Rodriguez, a.k.a. Juan Carlos Munoz, a.k.a. Mario Moreno, a.k.a. Juan C. Munoz
Munoz v. China Expert Technology, Incor
as 12-2467
Petitioner:
PKF New York, Certified Public Accountants, a Professional Corporation, PKF Hong Kong, Certified Public Accountants and BDO McCabe Lo Limited Certified Public Accountants
Respondent:
Basil Hantash, Joseph Nunn, Kenneth Price and others
Munoz v. Social Security Administration Michael J. Astrue, Commissioner
as 7:2011mc00052
Plaintiff:
Carlos Munoz
Defendant:
Social Security Administration Michael J. Astrue, Commissioner
Carlos Munoz Barria et al v. Dole Food Company, Inc. et al
as 2:2009cv00213
Plaintiff:
Andres Ortega Abrego, Antonio Palacio Abrego, Reys Pimentel Acosta and others
Defendant:
Chiquita Brands Company, North America, Chiquita Brands International, Inc., Chiquita Brands, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
USA v. Carlos Munoz-Duran
as 09-50095
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS MUNOZ-DURAN
Munoz v. China Expert Technology, Inc. et al
as 1:2007cv10531
Plaintiff:
Carlos Munoz and Carlos Munoz
Defendant:
China Expert Technology, Inc., Zhu Xiaoxin, Huang Tao and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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