Cases 11 - 20 of 110
Luis Galvez v. Western Refining Retail, LLC, et al
as 21-56155
Plaintiff / Appellant:
LUIS POLO GALVEZ, an individual
Defendant / Appellee:
WESTERN REFINING RETAIL, LLC, a Delaware limited liability company
Defendant:
WESTERN REFINING SOUTHWEST, INC., an Arizona corporation, WESTERN REFINING, INC., a Delaware corporation and DOES, 1 through 20, inclusive
United States of America v. Overton (Collier)
as 21-2574
Appellee:
United States of America
Defendant:
Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant:
Marquis Collier, AKA Keise
Santa Barbara Polo Club, Inc. et al v. Lifestyle Licensing B.V. et al
as 2:2021cv07989
Petitioner:
Santa Barbara Polo Club, Inc. and SB Members, LLC
Respondent:
Lifestyle Licensing B.V. and Lifestyle Equities C.V.
Cause Of Action: 28 U.S.C. § 185
Polo v. United States Citizenship and Immigration Services et al
as 4:2021cv01026
Plaintiff:
JHONNY GEORGE POLO
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE, U.S. EMBASSY, AMMAN, JORDAN and others
Cause Of Action: 08 U.S.C. § 1329
Arakelyan v. Marianna Zadov P.A.
as 9:2021cv81142
Plaintiff:
Armenui Arakelyan
Defendant:
Marianna Zadov P.A. doing business as Polo Dental
Cause Of Action: 47 U.S.C. § 227
Arakelyan v. Marianna Zadov P.A.
as 9:2021cv81143
Plaintiff:
Armenui Arakelyan
Defendant:
Marianna Zadov P.A. doing business as Polo Dental
Cause Of Action: 47 U.S.C. § 227
United States of America v. Davis (Kareem Davis)
as 21-1486
Defendant:
Chimba Carlos, Luis Gomez, Justin Cooper and others
Defendant / Appellant:
Kareem Davis
Appellee:
United States of America
US v. Michael McIntosh
as 21-6500
Defendant / Appellant:
MICHAEL ANTHONY MCINTOSH, a/k/a Lo, a/k/a Polo
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Polo Development, Inc. et al
as 4:2020cv02400
Defendant:
AIM Georgia, LLC, Joseph Zdrilich, Donna Zdrilich and others
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319
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