Cases 1 - 10 of 27
Carolina Catering Corp. v. United States Department of Homeland Security et al
as 3:2024cv01095
Plaintiff:
Carolina Catering Corp.
Defendant:
United States Department of Homeland Security, Aerostar Airport Holdings, LLC and Roberto Jimenez-Soto
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 3:2022cv01485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commision v. Jimenez, Jr
as 3:2020cv01682
Defendant:
Eugenio Garcia Jimenez, Jr
Plaintiff:
Securities and Exchange Commision
Cause Of Action: 15 U.S.C. § 77
Internal Revenue Service v. Jimenez-Vasquez
as 3:2017cv02254
Petitioner:
Internal Revenue Service
Respondent:
Reynaldo Jimenez-Vasquez
Cause Of Action: 26 U.S.C. § 7402
Internal Revenue Service v. Jimenez-Vasquez
as 3:2017mc00520
Petitioner:
Internal Revenue Service
Respondent:
Reynaldo Jimenez-Vasquez
Cause Of Action: 26 U.S.C. § 7402
DISH Network L.L.C. et al v. Jimenez et al
as 3:2015cv02811
Plaintiff:
DISH Network L.L.C. , EchoStar Technologies L.L.C. and NagraStar LLC
Defendant:
Awildo Jimenez, Alnardo Vazquez-Santiago, Jessica Lebron and others
Cause Of Action: 28 U.S.C. § 1331
TLS Management and Marketing Services LLC v. Rodriguez-Toledo et al
as 3:2015cv02121
Plaintiff:
TLS Management and Marketing Services LLC
Defendant:
Ricky Rodriguez-Toledo , Lorraine Ramos , Miguel A. Santo Domingo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Rivera-Jimenez v. Weyne-Roig
as 3:2015cv01360
Plaintiff:
Jorge E Rivera-Jimenez
Defendant:
Angela Weyne-Roig
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Jimenez-Severino
as 3:2014cv01787
Plaintiff:
United States of America
Defendant:
Maritza Jimenez-Severino
Cause Of Action: 28 U.S.C. § 1345
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