Cases 11 - 20 of 39
Tuqui Tuqui Dominicana, S.R.I. et al v. Cabrera Castillo et al
as 3:2019mc00103
Defendant:
Jose Felix Cabrera Castillo and Latin Events LLC
Plaintiff:
Tuqui Tuqui Dominicana, S.R.I. and Simeon R. Garcia Rodriguez
USA v. Jose Cabrera
as 19-10018
Defendant / Appellant:
JOSE ADRIAN CABRERA, AKA Jose Adrian Salas-Cabrera
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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
Cabrera Jr. v. Tahoe Resources Inc. et al
as 2:2018cv00924
Movant:
Frederick Berliner, Kevin Nguyen and Jeffrey Panos
Plaintiff:
Jose R. Cabrera Jr.
Defendant:
Ronald W Clayton, C. Kevin McArthur, Elizabeth Dianne McGregor and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA v. Jose Cabrera Jimenez
as 17-50428
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE DANIEL CABRERA JIMENEZ, AKA Jose Daniel Cabrera, AKA Daniel Aguire Jimenez, AKA Jose Daniel Jimenez, AKA Jose Daniel Jimenez-Cabrera, AKA Luciano Perez
USA v. Jose Cabrera
as 17-10521
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE ISAIAS CABRERA, AKA Emmanuel Reyes
In re Tahoe Resources, Inc.
as 2:2017cv01868
Defendant:
C. Kevin McArthur, Ronald W Clayton, Tahoe Resources, Inc and others
Plaintiff:
Oussama Attigui, Kevin Nguyen and Tiffany Huynh
Consolidated Plaintiff:
Tyler Sanders and Jose R. Cabrera Jr.
Petitioner:
Larry Hull, Frederick Berliner, Jeffrey Panos and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cabrera Jr. v. Tahoe Resources Inc. et al
as 1:2017cv05155
Plaintiff:
Jose R. Cabrera Jr.
Defendant:
Tahoe Resources Inc., Ronald W. Clayton, C. Kevin McArthur and others
Cause Of Action: 15 U.S.C. § 78
USA v. Jose Cabrera-Aguilar
as 17-50519
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE MANUEL CABRERA-AGUILAR, also known as Jose Cabrera-Aguilar
J & J Sports Productions, Inc. v. Jose Cabrera, Inc. et al
as 1:2016cv03804
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Jose Cabrera, Inc. and Jose A. Cabrera
Cause Of Action: 47 U.S.C. § 551
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