Cases 1 - 10 of 31
LOPEZ v. UNITED STATES OF AMERICA et al
as 1:2023cv03538
Not Classified By Court:
Maria C Lopez and US Veterans Affairs
Defendant:
DENIS R. MCDONOUGH, U.S. VETERANS ADMINISTRATION, UNITED STATES OF AMERICA and others
Plaintiff:
MARIA C. LOPEZ
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff:
MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant:
ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FLORES et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv01512
Plaintiff:
RUBEN V. FLORES, DELIA D. FLORES, JOSHUA D. FLORES and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
TOTH GRAY et al v. HARCO, INC. et al
as 1:2022cv01393
Plaintiff:
JESSICA GOLDEN, TIFFANY TOTH GRAY, CLAUDIA SAMPEDRO and others
Defendant:
HARCO, INC. doing business as ARCHIBALD'S GENTLEMEN'S CLUB and DOES 1 THROUGH 5
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
LOPEZ BELLO v. SMITH et al
as 1:2021cv01727
Plaintiff:
Samark Jose Lopez Bello
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706
WATTS et al v. WATTS et al
as 1:2021cv01595
Defendant:
DANIEL SHUE, CHRISTOPHER BARRICK, KRISTOPHER KOELEMAY and others
Plaintiff:
LINDSAY LOPEZ and EDWARD ALLAN WATTS
Debtor In Possession:
RAGER H. MOORE, II
Cause Of Action: 18 U.S.C. § 1961
LEXON INSURANCE COMPANY v. MICHELLE COSTABILE et al
as 1:2021cv01048
Defendant:
WE HANDLE TRANSPORT, LLC, CLAUST LLC, NINKA TRUCKING CO., LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 49 U.S.C. § 0020
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BETANCOURT et al v. SCALIA et al
as 1:2020cv03588
Defendant:
U.S. DEPARTMENT OF LABOR and EUGENE SCALIA
Plaintiff:
SEVERIANO GUTIERREZ, OLEGARIO LOPEZ, OSCAR GUTIERREZ and others
Cause Of Action: 05 U.S.C. § 702
Martinez Medina et al v. WOLF et al
as 1:2020cv03347
Plaintiff:
JOSE CANDIDO MARTINEZ MEDINA, BRENDA XIOMARA CRUZ LOPEZ, DELMY MUNOZ GUZMAN and others
Defendant:
GREGORY L. COLLETT, KENNETH T. CUCCINELLI, CHAD F. WOLF and others
Cause Of Action: 05 U.S.C. § 0706
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