Cases 11 - 20 of 41
April in Paris, a California sole proprietorship et al v. Becerra et al
as 2:2019at01155
Defendant:
Xavier Becerra and Charlton H. Bonham
Plaintiff:
Brooks Family Alligator Farm II, a Florida Limited Liability Company, Magna Leather Corporation, a Texas corporation, M&D Gator Products, Inc., a Florida S-Corporation and others
Cause Of Action: 28 U.S.C. § 1331
RR STONE PRODUCTS LLC v. CUCCINELLI et al
as 1:2019cv03647
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, GREGORY A. RICHARDSON and others
Plaintiff:
RR STONE PRODUCTS LLC
Cause Of Action: 05 U.S.C. § 0701
F3EA Funding, LLC v. Rapid Realty Franchise LLC et al
as 1:2018cv01734
Defendant:
Carlos Angelucci, Anthony Lolli, RR Buildout & Consulting, Inc. and others
Plaintiff:
F3EA Funding, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2018cv06176
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Aly et al v. Lindner III et al
as 1:2017cv02244
Plaintiff:
Ibrahim Aly, U.S. Right of Way Authority, Reading Company Chief of Police and others
Defendant:
Carl H. Lindner III, American Premier Underwriters, Inc., Penn Central Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv03312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US v. Marrero-Figueroa
as 16-1167
Appellee:
UNITED STATES
Defendant - Appellant:
JONATHAN MARRERO-FIGUEROA
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
Astrabrands L.V. Inc. v. Global Expo Tranz LLC et al
as 2:2016cv00302
Plaintiff:
Astrabrands LV. Inc.
Defendant:
Global Expo Tranz LLC, New England Motor Freight, Inc., Oak Harbor Freight Lines, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Anand Roy, et al v. Eagle US 2, L.L.C.
as 15-90051
Plaintiff - Respondent:
ANAND ROY, on behalf of his minor children RR and PR, JAMES FONTENOT, II, on behalf of his minor child JF, III, STANLEY VINSON, on behalf of his minor children LV and SV and others
Defendant - Petitioner:
EAGLE US 2, L.L.C.
US v. Melendez-Concepcion
as 15-1883
Appellee:
UNITED STATES
Defendant - Appellant:
EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo
Interested Party:
ESTATE OF ALBERTO AVILES, ALFONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
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