Other Statutes Cases
Cases 31 - 40 of 596
Incorrectly Filed
as 4:2023cv03128
Plaintiff: Emma Barrientos and Incorrectly Filed
Defendant: Stacked Logistics, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff: Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Katherine Pacheco Quiros, et al v. Molly Amador, et al
as 23-5178
Plaintiff / Appellee: Katherine Daniela Pacheco Quiros, Edgar Jose Davila Rivero, Suheil Cartaya Villanueva and others
Plaintiff / Appellant: Gulshan Karimova
Defendant / Appellee: Molly Amador, Deputy Consul General and Visa Unit Chief U.S. Embassy in Costa Rica, Kathryn Abate, Consul U.S. Embassy in Georgia, Jacqueline Ward, Consul General U.S. Consulate General in Rio de Janeiro and others
Fritts et al v. The Boston Leco Corp. et al
as 1:2023cv11763
Plaintiff: Brooke Johnson, Emma Glover, Rachel Koren and others
Defendant: The Boston Leco Corp. and Louis A. Delpidio
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Sanchez Forero, et al. v. Garland
as 23-1461
Petitioner: DIANA ALEJANDRA SANCHEZ FORERO, ISABELLA CANAS SANCHEZ and EMMA CANAS SANCHEZ
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Whittingham v. Tress et al We have downloadable decisions or orders for this case
as 1:2023cv06058
Defendant: Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff: Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GUZMAN et al v. USA
as 1:2023cv00855
Plaintiff: NIDEL GUZMAN and EMMA GUZMAN
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Hoop v. Doe et al
as 4:2023cv00185
Plaintiff: Brian Hoop
Defendant: Emma Doe, John Does I-XX, 177.7621 ETHER and others
Garnishee: MEXC Global
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Castanedo Escalon v. Trafigura Trading
as 23-20191
Plaintiff / Appellant: Hilda M. Castanedo Escalon, Estate of Hilda Castanedo and Estate of Emma Diaz
Defendant / Appellee: Trafigura Trading L.L.C., Trafigura Group Pte Limited and Trafigura Pte Limited
MENDOZA v. WP COMPANY LLC
as 1:2023cv00998
Plaintiff: EMMA MENDOZA
Defendant: WP COMPANY LLC D/B/A THE WASHINGTON POST and WP COMPANY LLC doing business as WASHINGTON POST
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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