Cases 61 - 70 of 105
Hector Benites Pardo v. Eric Holder, Jr.
as 12-74165
Petitioner:
HECTOR ESJANI BENITES PARDO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Innovative Sports Management Inc v. Edmundo Benites
as 2:2012cv09737
Defendant:
Edmundo Benites
Plaintiff:
Innovative Sports Management, Inc.
Benites v. Takirika Corp. et al
as 2:2012cv04973
Plaintiff:
Francisco Benites
Defendant:
Takirika Corp. and Vasilios Tsempelis
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales
as 2:2012cv00882
Plaintiff:
United States of America
Defendant:
Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit
Claimant:
Valueland Auto Sales
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Jimenez et al v. Dow Chemical Company et al
as 1:2012cv00701
Plaintiff:
Edwin Aguero Jimenez , Jorge Aguero Retana , Alberto Conejo Chacon and others
Defendant:
Dow Chemical Company , Occidental Chemical Corporation , Shell Oil Company and others
Cause Of Action: 28 U.S.C. § 1332
J & J Sports Productions Inc v. Jose Benites Malagon
as 5:2012cv00677
Plaintiff:
J & J Sports Productions Inc
Defendant:
Jose Benites Malagon
J & J Sports Productions Inc v. Jose Benites Malagon
as 5:2011cv01771
Plaintiff:
J & J Sports Productions Inc
Defendant:
Jose Benites Malagon
DP Value Investments Inc v. Jose Benites et al
as 8:2011cv01694
Defendant:
Jose Benites and Does
Plaintiff:
DP Value Investments Inc
Aguero Jimenez et al v. Dole Food Company, Inc. et al
as 2:2011cv01320
Plaintiff:
Edwin Aguero Jimenez , Jorge Aguero Retana , Alberto Conejo Chacon and others
Defendant:
Dole Food Company, Inc., Standard Fruit and Steamship Company, Dow Chemical Company and others
Cause Of Action: 28 U.S.C. § 1332
Randle v. Alexander et al
as 1:2010cv09235
Plaintiff:
El' Reko Dwayne Randle
Defendant:
Tracy Alexander, Dennis Benites, William Monzon and others
Cause Of Action: 42 U.S.C. § 1983
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