Cases 31 - 40 of 84
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
Cuevas Vargas v. Sam's East, Inc. et al
as 6:2021cv00159
Plaintiff:
ARIS IRAIDA CUEVAS VARGAS
Defendant:
Sam's East, Inc. and JOSE LOPEZ HERNANDEZ
Cause Of Action: 28 U.S.C. § 1332
CUEVAS v. 3M COMPANY et al
as 7:2021cv06649
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JEFFREY CUEVAS
Cause Of Action: 28 U.S.C. § 1332
CUEVAS v. 3M COMPANY et al
as 7:2021cv06191
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
SERGIO CUEVAS
Cause Of Action: 28 U.S.C. § 1332
CUEVAS v. 3M COMPANY et al
as 7:2021cv03297
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
ARMANDO MORALES CUEVAS
Cause Of Action: 28 U.S.C. § 1332
CUEVAS-SOLER v. 3M COMPANY
as 3:2020cv05835
Defendant:
3M COMPANY
Plaintiff:
GERMAN CUEVAS-SOLER
Cause Of Action: 28 U.S.C. § 1332
CUEVAS v. 3M COMPANY et al
as 9:2020cv00953
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JOSE CUEVAS
Cause Of Action: 28 U.S.C. § 1332
CUEVAS v. 3M COMPANY et al
as 8:2020cv99255
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JESUS CUEVAS
Cause Of Action: 28 U.S.C. § 1332
CUEVAS v. 3M COMPANY et al
as 8:2020cv97620
Plaintiff:
AMANDA KRYSTAL CUEVAS
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
CUEVAS GONZALES v. 3M COMPANY et al
as 8:2020cv96460
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
MARINO CUEVAS GONZALES
Cause Of Action: 28 U.S.C. § 1332
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