Cases 1 - 10 of 463
Villegas-Hernandez v. Garland
as 24-3673
Petitioner:
CHRISTIAN VILLEGAS-HERNANDEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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
ORO NEGRO PRIMUS PTE. LTD. et al v. QUINN EMANUEL URQUHART & SULLIVAN, LLP et al
as 1:2024cv21926
Not Yet Classified:
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 CANEDO WHITE and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Pina-Albino, et al. v. Garland
as 24-2606
Petitioner:
SANDRA PINA-ALBINO and GIANELLA LUCIA VILLEGAS
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States v. Jonathan Villegas-Escobar
as 23-3698
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jonathan Villegas-Escobar
United States v. Jonathan Villegas-Escobar
as 23-3682
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jonathan Villegas-Escobar
Villegas Avendano, et al. v. Garland
as 23-4055
Petitioner:
OSCAR EDUARDO VILLEGAS AVENDANO, DIANA MARCELA ARANDA BARRERA and GABRIELA VILLEGAS ARANDA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States of America v. Villegas
as 23-3492
Defendant / Appellant:
MANUEL VILLEGAS and Jose Figueroa-Garcia
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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