Cases 41 - 50 of 1,164
Nunez Vazquez, et al. v. Garland
as 23-899
Petitioner:
JUANA NUNEZ VAZQUEZ, JENIFER PAOLA PENALOZA NUNEZ and JOVANY PENALOZA NUNEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
USA v. Nunez
as 23-40285
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Tonatiuh Nunez
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant:
LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant:
JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Nunez Penaloza
as 23-40203
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Ivan Nunez Penaloza
Tena et al v. Metro Auto Auction LLC
as 2:2023cv00536
Plaintiff:
Santos Muniz Tena, George S Wilhelm, Angela Shaffer and others
Defendant:
Metro Auto Auction LLC doing business as Metro Auto Auction of Phoenix
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gorham v. Nunez et al
as 1:2023cv10663
Plaintiff:
Keely Gorham
Defendant:
George Nunez, Brad Talley, Lindsay Oglesby and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vela et al v. AMC Networks, Inc.
as 1:2023cv02524
Plaintiff:
Ronald Vela, Nicholas Nunez and Andy Germuga
Defendant:
AMC Networks, Inc. and AMC Networks, Inc. doing business as AMC +
Cause Of Action: 18 U.S.C. § 271
United States v. Nunez-Romero
as 23-2034
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MILTON MANUEL NUNEZ-ROMERO
United States v. Nunez-Romero
as 23-2033
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MILTON MANUEL NUNEZ-ROMERO
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