Cases 51 - 60 of 1,027
Danielle Victor v. Southwest Wine and Spirits, LLC, et al
as 23-55256
Plaintiff / Appellant:
DANIELLE VICTOR
Defendant / Appellee:
SOUTHWEST WINE AND SPIRITS, LLC, a Delaware limited liability company, WALLYS AUCTION HOUSE, LLC, a California limited liability company, MEL-JEN, a California limited liability company and others
Dominguez-Alvarado v. Garland
as 23-60287
Petitioner:
Maria De La Cruz Dominguez-Alvarado
Respondent:
Merrick Garland, U.S. Attorney General
G&G Closed Circuit Events, LLC v. AMD Freedom Enterprises, Inc et al
as 4:2023cv01996
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
AMD Freedom Enterprises, Inc doing business as Havana House doing business as Havana House Sports Bar doing business as Mexican House Buffet, AV Investing Group LLC doing business as Havana House doing business as Havana House Sports Bar doing business as Mexican House Buffet, Alieski Mastrapa Dominguez doing business as Havana House doing business as Havana House Sports Bar doing business as Mexican House Buffet and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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
USA v. Ordonez-Dominguez
as 23-10496
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Armando Ordonez-Dominguez
USA v. Ordonez-Dominguez
as 23-10486
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Armando Ordonez-Dominguez
Dominguez v. Slater Slater Schulman, LLP
as 3:2023cv00186
Plaintiff:
Paola Dominguez
Defendant:
Slater Slater Schulman, LLP
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Proano-Dominguez v. Garland
as 21-571
Petitioner:
PASCASIO PROANO-DOMINGUEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Dominguez v. Keller Postman LLC et al
as 3:2023cv00185
Plaintiff:
Paola Dominguez
Defendant:
Keller Postman LLC and National Intake Center
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Dominguez v. The Kuykendall Group, LLC et al
as 3:2023cv00184
Plaintiff:
Paola Dominguez
Defendant:
The Kuykendall Group, LLC and National Intake Center, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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