Cases 1 - 10 of 24
Noel v. Romelus, et al
as 23-2058
Plaintiff:
ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant:
BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff:
Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant:
Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Castillo et al v. Rendon et al
as 1:2021cv01163
Plaintiff:
Tomas Castillo and Stacy Castillo
Counter Claimant:
Janet Rendon and Jesus Alejandro Rodrigues
Defendant:
Estate of Samuel Castillo Mendoza
Cause Of Action: 28 U.S.C. § 1332
In the Matter of American River Transportation Co., LLC
as 2:2020cv00416
Petitioner:
American River Transportation Company, LLC
Claimant:
Nathaniel Dugan, Rita Pucheu and Nikki Rodrigue
Cause Of Action: 46 U.S.C. § 30504
Jose Rodrigues v. Wells Fargo Bank NA, et al
as 17-2294
Plaintiff - Appellant:
JOSE RODRIGUES
Defendant - Appellee:
WELLS FARGO BANK NA, US BANK NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
RODRIGUES v. WELLS FARGO BANK, N.A. et al
as 2:2016cv03845
Plaintiff:
JOSE RODRIGUES
Defendant:
WELLS FARGO BANK, N.A., U.S. BANK N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 15 U.S.C. § 1640
In the Matter of Texas Petroleum Investment Company
as 2:2016cv02240
Petitioner:
Texas Petroleum Investment Company
Claimant:
Thomas J Rodrigue
Cause Of Action: 46 U.S.C. § 30504
ALLEN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2015cv06310
Plaintiff:
Charles Allen , CARL BATISTE , GEORGE COYNE and others
Defendant:
Volkswagen Group of America Inc, Volkswagen of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
ALLEN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07284
Plaintiff:
CHARLES ALLEN , CARL BATISTE , GEORGE COYNE and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN OF AMERICA, INC. and VOLKSWAGEN AKTIENGESELLSCHAFT
Cause Of Action: 28 U.S.C. § 1332
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