Cases 31 - 40 of 448
Grieben et al v. Fashion Nova, Inc.
as 0:2022cv60908
Plaintiff:
Juan Grieben and Tynikal Pressley
Defendant:
Fashion Nova, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In Re: Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton et al v. Unicaja Banco SA
as 0:2022mc60543
In Re:
Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton
Defendant:
Unicaja Banco SA
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Guevara v. Chao et al
as 8:2022cv00540
Plaintiff:
Juan Guevara
Defendant:
Stanley Chao, ARB Risk Management Holdings, LLC, ARB Risk Management Holdings, LLC doing business as Apex Processing doing business as Valley Processing doing business as Comet Loans and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Treminio v. Crowley Maritime Corporation et al
as 3:2022cv00174
Plaintiff:
Vanessa Treminio
Defendant:
Crowley Maritime Corporation and Juan Emilio Blanco
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rabassa v. United States Of America et al
as 1:2022cv20456
Petitioner:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America and Internal Revenue Service (IRS)
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Millan v. Receivable Management Group, Inc.
as 6:2022cv00197
Plaintiff:
Pedro Juan Millan
Defendant:
Receivable Management Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Gomis Rabassa v. United States Of America et al
as 1:2021cv23706
Plaintiff:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America, Internal Revenue Service and Banco de Sabadell, S.A., Miami Agency
Cause Of Action: 26 U.S.C. § 7609
v. Gomis Rabassa et al
as 1:2021cv23712
Defendant:
Juan Ramon Gomis Rabassa, United States Of America, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7609
Gomis Rabassa v. United States Of America et al
as 1:2021cv23713
Plaintiff:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America, Internal Revenue Service, Banco de Sabadell, S.A., Miami Agency and others
Cause Of Action: 26 U.S.C. § 7609
Grieben v. Fashion Nova, Inc.
as 1:2021cv23664
Plaintiff:
Juan Grieben
Defendant:
Fashion Nova, Inc.
Cause Of Action: 47 U.S.C. § 227
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