Cases 1 - 10 of 16
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Pro Star Logistics v. Freighttranz Florida et al
as 2:2017cv01091
Plaintiff:
Pro Star Logistics
Defendant:
Freighttranz Florida, Freighttranz Nevada, Frank Gonzales and others
Cause Of Action: 15 U.S.C. § 1125
UBS Bank USA v. Gonzalez et al
as 2:2015cv00338
Plaintiff:
UBS Bank USA
Defendant:
Orlando Rodriquez Gonzalez and Milagros Vila Maldonado
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Morales et al v. UBS Bank USA
as 2:2014cv00888
Plaintiff:
Carlos Gonzalez-Morales and Hilda Rodriguez-Forteza
Defendant:
UBS Bank USA
Cause Of Action: 28 U.S.C. § 1331
UBS Bank USA et al v. Morales et al
as 2:2014cv00561
Plaintiff:
UBS Bank USA and Steven Stewart
Defendant:
Carlos Gonzalez Morales, Hilda Rodriguez Forteza and Hilda A. Lopez Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Zhao v Chertoff, et al
as 2:2008cv00037
Petitioner:
Feng Zhao
Respondent:
Michael Chertoff, Emilio T. Gonzalez, Gerard Heinauer and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Duarte v. Clement et al
as 2:2007cv00689
Plaintiff:
Rosa Duarte
Defendant:
Paul D. Clement, United States Department of Homeland Security, Michael Chertoff and others
Cause Of Action: 08 U.S.C. § 1446 Petition for Naturalization Hearing
Orozco v. Gonzales et al
as 2:2007cv00408
Petitioner:
Francisco Orozco
Respondent:
Alberto R. Gonzales, Michael Chertoff, Emilio T. Gonzalez and others
Cause Of Action: 08 U.S.C. § 1446 Petition for Naturalization Hearing
Al Younis v. Gonzales et al
as 2:2007cv00247
Petitioner:
Iman Al Younis
Respondent:
Alberto R. Gonzales, Michael Chertoff, Federal Bureau of Investigation and others
Cause Of Action: 08 U.S.C. § 1446 Petition for Naturalization Hearing
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