Cases 1 - 5 of 5
R. v. Villareal-Gomez
as 2:2023cv00521
Plaintiff:
G. R.
Defendant:
Jared Villareal-Gomez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation of Constitutional Rights
Freedman et al v. Mayorkas et al
as 2:2023cv00391
Plaintiff:
Aliza Zichrona Freedman, Rogelio Franco Moreno, Mahonry Jafith Franco Gomez and others
Defendant:
Alejandro Mayorkas, Ur Mendoza Jaddou and Rob Mather
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Sanchez Mena v. Gomez Paz
as 2:2020cv00036
Respondent:
Silvana Esther Gomez Paz
Petitioner:
Ricardo Ernesto Sanchez Mena
Not Classified By Court:
Melissa Bean
Cause Of Action: 42 U.S.C. § 11601
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
UBS Bank USA v. Gomez et al
as 2:2013cv01003
Plaintiff:
UBS Bank USA
Defendant:
Victor M. Gomez, Jr. , Socorro Horta , Madeline Gomez-Horta and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
