Cases 1 - 10 of 1,463
ORO NEGRO PRIMUS PTE. LTD. et al v. Quinn Emanuel Urquhart & Sullivan, LLP et al
as 1:2024mc21926
Petitioner:
ORO NEGRO PRIMUS PTE. LTD., ORO NEGRO LAURUS PTE. LTD., ORO NEGRO FORTIUS PTE. LTD., and others
Respondent:
Quinn Emanuel Urquhart & Sullivan, LLP, GONZALO GIL WHITE, JOSE ANTONIO CAEDO WHITE and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Botello Vargas
as 24-50362
Plaintiff:
United States of America
Defendant:
Evette Cesilia Botello Vargas
Torres Vargas v. Garland
as 24-2840
Petitioner:
OMAR TORRES VARGAS
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant:
ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Vargas
as 24-10368
Plaintiff:
United States of America
Defendant:
Carlos Ronquillo Vargas, also known as Guero, also known as Carlitos, also known as Paisa
USA v. Aguirre Vargas
as 24-40266
Plaintiff:
United States of America
Defendant:
Ivan Dario Aguirre Vargas
Vargas-Nino, et al. v. Garland
as 24-2160
Petitioner:
CRISTIAN CAMILO VARGAS-NINO, LINA YISSEL BARON-SAAVEDRA, NIKOLAS VARGAS-BARON and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Mendoza-Vargas v. Garland
as 24-1920
Petitioner:
REYNA MENDOZA-VARGAS
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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