Cases
Cases 11 - 20 of 1,477
United States v. Mejia-Zavala
as 24-2043
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSE MEJIA-ZAVALA
Marquez De Zavala v. Garland
as 24-1728
Petitioner: MARIA MAGDALENA MARQUEZ DE ZAVALA
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Hernandez-De Zavala v. Costco Wholesale Corporation
as 1:2024cv02078
Plaintiff: Angela Hernandez-De Zavala
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff: Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant: Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dominique Zavala v. FedEx Ground Package System, Inc. et al
as 8:2024cv00553
Plaintiff: Dominique Zavala
Defendant: FedEx Ground Package System, Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff: Securities And Exchange Commission
Defendant: Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Alderete v. Transportes Del Bajio Zavala Hermanos SA DE DV
as 7:2024cv00093
Plaintiff: Richard A Alderete and Richard Anthony Alderete
Defendant: Transportes Del Bajio Zavala Hermanos SA DE DV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Frances Enyart et al v. County of San Bernardino et al
as 5:2024cv00526
Plaintiff: Frances Enyart, Gregory Enyart and A. E.
Defendant: County of San Bernardino, Angel Alvarado, Andres Zavala and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
David Zavala v. C. Nash, et al
as 24-10735
Plaintiff: DAVID ZAVALA
Defendant: C. NASH, WHITEHEAD, BROWNFIELD and others
David Zavala v. Spindel, et al
as 24-10713
Plaintiff: DAVID ZAVALA
Defendant: SPINDEL and ODIHAMBO

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