Cases 1 - 10 of 468
USA v. Lopez-Villegas
as 24-10736
Defendant:
Brandon Lopez-Villegas
Plaintiff:
United States of America
Leal v. Adamson, et al.
as 24-4594
Defendant:
TERENCE AGUSTIN, MARTIN NAUGHTON, CARLOS CALDERON and others
Plaintiff:
JACK LEAL
United States of America v. Diaz Morales (Orlando Hernandez)
as 24-1891
Defendant:
MAURICIO HERNANDEZ PINEDA, RONALD ENRIQUE SALGUERO PORTILLO, Ronald Salguero and others
:
UNITED STATES OF AMERICA
United States of America v. Diaz Morales (Hernandez Pineda)
as 24-1868
Defendant:
JOH, Don Amado, Tony Hernandez and others
:
UNITED STATES OF AMERICA
Santos v. Annikos, et al.
as 24-3730
Plaintiff:
RONALD R. SANTOS
Defendant:
KENNETH ANNIKOS, JOSEPH BENSON, N. BRITENBACK and others
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 1:2024cv21926
Respondent:
AXIS CAPITAL MANAGEMENT, INC, CARLOS ENRIQUE WILLIAMSON NASI, QUINN EMANUEL URQUHART & SULLIVAN, LLP and others
Unknown:
ORO NEGRO DECUS PTE. LTD.,, ORO NEGRO IMPETUS PTE. LTD, ORO NEGRO PRIMUS PTE. LTD. 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 1:2024mc21926
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
Pina-Albino, et al. v. Garland
as 24-2606
Petitioner:
SANDRA PINA-ALBINO and GIANELLA LUCIA VILLEGAS
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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