Other Statutes Cases
Cases 11 - 20 of 235
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Chavez
as 22-11159
Plaintiff / Appellee: United States of America
Defendant / Appellant: Gabriel Chavez, also known as Gabriel Vega-Leal, also known as Gabriel Vega
USA v. Leal
as 22-40645
Plaintiff / Appellee: United States of America
Defendant / Appellant: Carlos Leal
Leal v. Blinken et al
as 7:2022cv00235
Plaintiff: Marcela Guadalupe Leal
Defendant: Anthony J. Blinken and United States Department of State
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
USA v. Jorge Leal
as 22-1808
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JORGE L. LEAL
USA v. Saul Leal
as 22-1687
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SAUL LEAL
USA v. Leal
as 22-10098
Plaintiff / Appellee: United States of America
Defendant / Appellant: Ramiro Leal
Leal, Inc. v. Hartford Financial Services
as 21-3023
Plaintiff / Appellant: Leal, Inc.
Defendant / Appellee: Twin City Fire Insurance Company
Defendant: Hartford Financial Services Group, Inc., DBA Hartford
Carbajal, et al v. Watada
as 21-1370
Plaintiff / Appellant: VICTORIA CARBAJAL and LUIS LEAL
Defendant / Appellee: REBEKAH MELNICK and REBEKAH WATADA
USA v. Leal
as 21-11074
Plaintiff / Appellee: United States of America
Defendant / Appellant: Jonathan Elton Leal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?