Cases 21 - 30 of 542
USA v. Haynes
as 23-30638
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Ismael Moises Haynes
Suarez Magual et al v. Maionica et al
as 1:2023cv23490
Plaintiff:
Luis Alfredo Suarez Magual and Carlos Kauffmann
Defendant:
Moises Maionica and Jorge de Jesus Anez Dager
Cause Of Action: 27 U.S.C. § 0185 Enforcement of Arbitration Award
Suarez Magual et al v. Anez Dager
as 1:2023cv23491
Petitioner:
Luis Alfredo Suarez Magual, Moises Maionica and Carlos Kauffmann
Respondent:
Jorge de Jesus Anez Dager
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Suarez Magual et al v. Anez Dager
as 1:2023cv23471
Plaintiff:
Luis Alfredo Suarez Magual, Moises Maionica and Carlos Kauffmann
Defendant:
Jorge de Jesus Anez Dager
Cause Of Action: 27 U.S.C. § 0185 Enforcement of Arbitration Award
Wearen et al v. X Auto Import and Export Corp. et al
as 1:2023cv23223
Plaintiff:
James H. Wearen and Moises J. Wiggins
Defendant:
X Auto Import and Export Corp., Rayan Daza and CFS of South Florida, L.L.C.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
USA v. Moises Vargas-Olivio
as 23-2526
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MOISES VARGAS-OLIVIO
Hernandez Garcia, et al. v. Garland
as 23-1648
Petitioner:
ROSA LIDIA HERNANDEZ GARCIA, CARLOS ISAAC HIDALGO HERNANDEZ, CARLOS MOISES HIDALGO VALLADARES and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2023cv00258
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Anderson et al v. Autoliv, Inc. et al
as 2:2023cv11601
Plaintiff:
David Anderson, Robert Ballero Gonzalez, Deneen Brown and others
Defendant:
Anita Victory, Autoliv, Inc., Autoliv ASP, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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