Cases 21 - 30 of 36
Marco Munoz-Limon v. Loretta Lynch
as 16-3843
Petitioner:
MARCO ANTONIO MUNOZ-LIMON
Respondent:
LORETTA E. LYNCH, U.S. Attorney General
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Munoz v. Nicky's Carry Out Foods, Inc. et al
as 1:2014cv07236
Plaintiff:
Antonio Munoz
Defendant:
Nicky's Carry Out Foods, Inc., Louis Tsonis and Virginia Tsonis
Cause Of Action: 29 U.S.C. § 201
Antonio Munoz-Salinas v. Eric Holder, Jr.
as 14-72423
Petitioner:
ANTONIO MUNOZ-SALINAS
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Mario Umanzor-Pleyte
as 14-5296
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO ALONSO UMANZOR-PLEYTES, aka Javier Antonio Munoz-Hernandez
Munoz-Martinez v. United States of America
as 7:2013cv00022
Plaintiff:
Fernando Antonio Munoz-Martinez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Plaintiff v. Defendant
as 1:2011cv07037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA v. Antonio Brant-Epigmelio
as 10-13102
Plaintiff - Appellee:
USA
Defendant - Appellant:
ANTONIO MUNOZ BRANT-EPIGMELIO
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
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