Cases 1 - 10 of 114
Ageyev v. United States Internal Revenue Service
as 4:2024cv00007
Plaintiff:
Mikhail Y Ageyev
Defendant:
United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Ruiz v. Lopez et al
as 2:2023cv02262
Plaintiff:
Martin Moreno Ruiz
Defendant:
Luis Felipe Cruz Lopez, Gabriela Oceguera, Hector Salomon Galindo Alvarado and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 2:2023mc00046
Plaintiff:
Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant:
M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and others
Receiver:
FDIC
UniCredit Bank Austria AG v. Inmobiliaria y Arrendadora Cuadro S.A. de C.V. et al
as 2:2023cv01991
Plaintiff:
UniCredit Bank Austria AG
Defendant:
Inmobiliaria y Arrendadora Cuadro S.A. de C.V., Zummit Plastics Incorporated, Miguel Angel Peredo Luna and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Hartley et al v. Johnson et al
as 2:2023cv01890
Plaintiff:
Imelda Hartley and Ernesto Garcia
Defendant:
Nicole Johnson, Bertha Smith-Rawlins and Cathrine Van-Y
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rios-Perez v. Marschke et al
as 3:2023cv08388
Plaintiff:
Aldo Y Rios-Perez
Defendant:
R Marschke, Diane Miller and GEO Group
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sanchez et al v. Miller et al
as 3:2023cv08121
Plaintiff:
Justino Sanchez and Josefina Cruz De Sanchez
Defendant:
Mark Ronald Miller, Unknown Miller, Darnell McJoy and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.)
Stine v. United States of America et al
as 4:2023cv00284
Plaintiff:
Mikeal Glenn Stine
Defendant:
United States of America, Colette Peters, M Gutierrez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Barajas v. R&Y Logistic & Delivery Multi Service LLC et al
as 2:2023cv00110
Plaintiff:
Francisco Barajas
Defendant:
R&Y Logistic & Delivery Multi Service LLC, Ysairreah Santos and Unknown Santos
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
G&G Closed Circuit Events LLC v. Villegas et al
as 2:2022cv01892
Plaintiff:
G & G Closed Circuit Events LLC and G&G Closed Circuit Events LLC
Defendant:
Israel Higuera Villegas individually doing business as Inches Tacos, Veronica Valenzuela individually doing business as Inches Tacos and Tacos y Mariscos Topolobampo LLC an unknown business entity doing business as Inches Tacos
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
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