Cases 21 - 30 of 492
Mary Ofisi, et al v. BNP Paribas, S.A., et al
as 22-7083
Plaintiff / Appellant:
Mary Ofisi, Aaron Makau Ndivo, Adam Titus Wamai and others
Defendant / Appellee:
BNP Paribas, S.A. and Al Shamal Islamic Bank
792 Individual Consumers v. Intuit Inc.
as 3:2022cv02486
Plaintiff:
792 Individual Consumers, Brandie Stifel, Brandie Nielson and others
Defendant:
Intuit Inc.
Petitioner:
April Hudock
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Carter v. Aquila
as 1:2022cv00855
Plaintiff:
Jeremy Carter
Defendant:
Samuel Aquila
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Badon v. United States
as 2:2022cv10907
Plaintiff:
PR Aquila Aliya Badon
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Delta Terminal Services, LLC v. Dara Shipping Co PTE LTD, et al
as 2:2022cv01031
Plaintiff:
Delta Terminal Services, L.L.C.
Defendant:
Dara Shipping Co PTE LTD and Aquila M/T
Cause Of Action: 28 U.S.C. § 1333 Property Damage
Ambercroft Trading Limited et al v. Chris Biddy et al
as 3:2019cv06810
Plaintiff:
Dmitri Kushaev and Ambercroft Trading Limited
Defendant:
Chris Biddy, Liudmila Kokorich, Mikhail Kokorich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rubio v. Dell Aquila
as 2:2022cv00153
Plaintiff:
Thomas Rubio
Defendant:
Carmine Dell Aquila
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Aquila v. Salazar et al
as 3:2021cv09663
Petitioner:
Sol Aquila
Respondent:
Salazar and Santa Cruz County Courthouse
Cause Of Action: 28 U.S.C. § 2254
AQUILA v. 3M COMPANY et al
as 7:2021cv59208
Plaintiff:
MILTON AQUILA
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Moss et al v. Aquila Services Corporation
as 1:2021cv01462
Plaintiff:
Corey Reeves, Timothy Moss and Shawn Mess
Defendant:
AQUILA SERVICES CORPORATION doing business as Denver Metro Protective Services and Aquila Services Corporation a Wyoming corporation doing business as Denver Metro Protective Services
Cause Of Action: 29 U.S.C. § 201
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