Cases 21 - 30 of 31
Oyler v. Customs and Border Protection et al
as 7:2016cv00107
Plaintiff:
Miranda D. Oyler
Defendant:
Customs and Border Protection and U.S. Border Patrol
Cause Of Action: 05 U.S.C. § 552
Reindeer Gifts Inc et al v UL LLC et al
as 3:2016cv00494
Defendant:
UL LLC, United States Customs and Border Protection and Tanya Brummett
Plaintiff:
Reindeer Gifts Inc and T & T Powersports Inc
Cause Of Action: 28 U.S.C. § 1331
Westerman v. Department of Homeland Security-Customs and Border Protection
as 7:2015mc01604
Plaintiff:
Philip Westerman
Defendant:
Department of Homeland Security-Customs and Border Protection
Sentrillion Corporation v. U.S. Customs and Border Protection
as 3:2014cv00186
Notice Only Party:
Magdalena Jara
Plaintiff:
Sentrillion Corporation
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Chavez Rodriguez v. United States of America
as 3:2013cv00174
Petitioner:
Ramon Chavez Rodriguez
In Re:
State Court Expunction Order Directed to the Federal Bureau of Investigation and U.S. Customs and Border Protection
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lopez et al v. Pena et al
as 2:2012cv00165
Plaintiff:
Rolando Cruz Lopez and James Foxe
Defendant:
Alejandro Pena, United States Customs and Border Protection and United States Department of Homeland Security
Cause Of Action: 12 U.S.C. § 3410
Lantra Shipping Ltd. et al v. United States of America et al
as 4:2011cv04637
Petitioner:
Lantra Shipping Ltd. , Evaland Shipping Tankers Co. S.A. and M/T MEDIATOR
Respondent:
United States of America , United States Coast Guard and United States Customs and Border Protection Agency
Cause Of Action: 28 U.S.C. § 1333
Wilmina Shipping AS et al v. United States of America et al
as 2:2010cv00137
Plaintiff:
Wilmina Shipping AS and M/T WILMINA in rem
Defendant:
United States of America , United States Coast Guard and United States Customs and Border Protection Agency
Cause Of Action: 28 U.S.C. § 1333
Hill Beltran v. Two Unknown Customs and Border Protection Officers et al
as 1:2009mc00010
Plaintiff:
Carlos Hill Beltran
Defendant:
Two Unknown Customs and Border Protection Officers, Unknown Supervisory Customs and Border Protection Officer(s) and Hillary Rodham Clinton
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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