Cases 1 - 8 of 8
de Fernandez et al v MSC Mediterranean Shipping Company S.A. et al
as 1:2022cv06305
Plaintiff:
Odette Blanco de Fernandez, Emma Ruth Blanco, Hebe Blanco Miyares and others
Defendant:
MSC Mediterranean Shipping Company S.A. and Mediterranean Shipping Company (USA) Inc.
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff:
John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Steck v. Santander Consumer USA Holdings Inc. et al
as 1:2014cv06942
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Nguyen et al v. Santander Bank et al
as 1:2014cv03989
Defendant:
CEO Roman Blanco, CEO Michael Corbat, Equifax Inc. and others
Citigroup:
Citibank
Plaintiff:
Thomas Nguyen and Tiffany Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff:
Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant:
Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2011cv07139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Laguna v. Avila
as 1:2007cv05136
Plaintiff:
Alvaro Enrique Blanco Laguna and Alvaro Enrique Blanco Laguna
Defendant:
Luz Mila Avila
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
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