Cases 81 - 90 of 161
Rafiq v. Lopez et al DO NOT DOCKET IN 4:15-mc-1841. ENTRIES SHOULD BE MADE IN THE RELATED CIVIL CASE, 4:15-cv-2210.
as 4:2015mc01841
Plaintiff:
Sheikh M Rafiq
Defendant:
Manuel Lopez, Owner of Nueva Vida Senior Apartments, Owner of Tejano Center for Community Concerns, Inc. and others
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Shapiro v. Doctors Hospital Renaissance Ltd et al
as 3:2015xc00548
Movant:
Valuation Management Group LLC
Plaintiff:
Alma Shapiro
Defendant:
Doctors Hospital Renaissance Ltd, RGV Med LLC, Annette Sanchez and others
Cause Of Action: Motion to Quash
USA v. Corral-Reyes
as 7:2014mj02426
Material Witne:
Rafael Martinez-Herrera and Jairo Jose Zuniga-Sanchez
Defendant:
Armando Corral-Reyes
Plaintiff:
USA
Meyer Tool, Inc., v. Sanchez
as 5:2014mc01080
Plaintiff:
Meyer Tool, Inc.,
Defendant:
Charles Sanchez
Cause Of Action: Registration of Foreign Judgment
J&J Sports Productions Inc v. Sanchez
as 3:2014cv04220
Plaintiff:
J&J Sports Productions Inc
Defendant:
Fidencio Manuel Sanchez
Cause Of Action: 28 U.S.C. § 1131
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff:
Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant:
Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Vaca Daza et al v. Hazuda et al
as 4:2014cv02681
Plaintiff:
Maria Vaca Daza and Karla Daza Sanchez
Defendant:
Mark J Hazuda , Jeh Johnson , Leon Rodriguez and others
Cause Of Action: 28 U.S.C. § 1361
Diaz v. Villarreal et al
as 4:2014cv01656
Petitioner:
Alfredo Sanchez Diaz
Respondent:
Jessica Jazmin Gonzalez Villarreal, Ismael Gonzalez Diaz and Dora Villarreal Rodriguez
Cause Of Action: 42 U.S.C. § 11607
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