Cases 1 - 10 of 39
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Partida v. Jaddou et al
as 3:2023cv00905
Plaintiff:
Maria Eugenia Partida
Defendant:
Ur M. Jaddou, Alejandro Mayorkas, Merrick Garland and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
Duchitanga Guallia v. Garland
as 23-6288
Petitioner:
LUIS SEGUNDO DUCHITANGA GUALLIA and MARIA EUGENIA SAQUIPAY PUCHI
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2023cv00265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Omniprint International Inc v. Edgar Silva Ambriz et al
as 8:2022cv02313
Plaintiff:
Omniprint International Inc
Defendant:
Edgar Silva Ambriz, Maria Eugenia Ambriz, Sergio Ramirez and others
Vera v. Garland
as 22-6350
Petitioner:
JOSE MANUEL VERA and MARIA EUGENIA DOMINGUEZ VERA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rodrigo Alvarez Romero v. Maria Gajardo Bahamonde
as 21-10378
Plaintiff / Appellant:
RODRIGO ANDRES ALVAREZ ROMERO
Defendant / Appellee:
MARIA EUGENIA GAJARDO BAHAMONDE
Rodrigo Alvarez Romero v. Maria Gajardo Bahamonde
as 20-14557
Plaintiff / Appellant:
RODRIGO ANDRES ALVAREZ ROMERO
Defendant / Appellee:
MARIA EUGENIA GAJARDO BAHAMONDE
Vazquez Barrera v. Pekoske
as 20-20617
Respondent:
United States Immigration and Customs Enforcement, Matthew Albence, Randy Tate and others
Petitioner:
Phillip Bakasa, Bassam Jebril, Maria Eugenia Escobar Milano and others
Walter Melendez Zambrano, et al v. William Barr, U.S. Atty Gen
as 20-60853
Petitioner:
Ermayoni Nicoll Melendez Turcios, Maria Eugenia Turcios Meza and Walter Reniery Melendez Zambrano
Respondent:
William P. Barr, U.S. Attorney General
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