Cases 1 - 7 of 7
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
American Benefit v. Continental Fence Co, et al
as 2:1999cv08747
Plaintiff:
American Benefit Plan Administrators Inc
Defendant:
Continental Fence Company, Continental Fence Company, Carlos Diaz Lopez and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gregory Ott v. Matthew Cate
as 2:2011cv05580
Defendant:
Matthew Cate, Matthew Cate, D Eugler and others
Plaintiff:
Gregory Ott
Raul Lopez-Aguila
as 2:2010mj01394
Defendant:
Raul Lopez-Aguila (1)
Unknown:
Angela Viramontes
Plaintiff:
USA
USA v. Lopez-Aguila
as 2:2010mj01394
Defendant:
Raul Lopez-Aguila (1)
Unknown:
Angela Viramontes
Plaintiff:
USA
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