Cases 1 - 5 of 5
Garcia et al v. Coldliner Express et al
as 2:2021mc00570
Plaintiff:
Rafael Vazquez Garcia and Braulia Perez
Petitioner:
Well States Healthcare and LienStar LLC
Defendant:
Coldliner Express, Marci Hinton and Daniel H. Carson
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Bradshaw v. Perez
as 2:2016cv00646
Plaintiff:
Neil Bradshaw
Defendant:
Thomas Perez
Cause Of Action: 29 U.S.C. § 0151
Perez v. UTouch POS et al
as 2:2015cv00827
Petitioner:
Thomas E. Perez
Respondent:
UTouch POS, 360 Commerce, MTech Payments and others
Cause Of Action: Administrative Subpoena
Washington Export v. Let's Go Brokerage et al
as 2:2007cv00186
Plaintiff:
Washington Export
Defendant:
Let's Go Brokerage, Emerio Financial, Emerio Financial and others
Cross Claimant:
Emerio Financial and Emerio Financial
Cross Defendant:
MC&B Leasing Partnership, Precision Delivery Systems, North West Tracking and others
Counter Claimant:
Emerio Financial and Emerio Financial
Counter Defendant:
Washington Export
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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