Cases 1 - 9 of 9
Pizana v. Sanmedica International LLC
as 2:2023cv00889
Plaintiff:
Raul Pizana, Maureen Hobbs, Charles Berglund and others
Defendant:
Sanmedica International LLC, Basic Research, LLC, BR Cos, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Briceno v. Munoz
as 2:2020cv00792
Petitioner:
Oscar Antonio Briceno
Respondent:
Noiralih Beatriz Munoz
Cause Of Action: 42 U.S.C. § 11601
Plaintiff v. Defendant
as 2:2019cv01004
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff:
Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant:
Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
Munoz v. Ryobi Limited et al
as 2:2016cv00100
Plaintiff:
German Munoz
Defendant:
Ryobi Limited , Ryobi Technologies , One World Technologies and others
Cause Of Action: 28 U.S.C. § 1441
Chavez v. McDonald et al
as 2:2014cv00707
Plaintiff:
Frances Munoz Chavez
Defendant:
Robert McDonald and Will A. Gunn
Cause Of Action: 05 U.S.C. § 0552
Munoz v. Toyota Motor Corporation et al
as 1:2010cv00153
Plaintiff:
Ruben Munoz
Defendant:
Toyota Motor Corporation, Toyota Motor North America, Toyota Motor Engineering and Manufacturing North America and others
Cause Of Action: 28 U.S.C. § 1332
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