Cases 1 - 10 of 50
Antonio CaballeroIn re: Antonio Caballero
as 24-11432
Petitioner:
In re: ANTONIO CABALLERO
Respondent:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Not Yet Classified:
SERVICE
In re: Jean-Elie Charlemagne
as 24-11225
Petitioner:
In re: JEAN-ELIE URIEL CHARLEMAGNE
Respondent:
THE STATE OF FLORIDA, ATTORNEY GENERAL, STATE OF FLORIDA, COMMISSIONER, FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES and others
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mario Del Valle, et al v. Trivago GMBH, et al
as 23-12966
Plaintiff / Appellant:
MARIO DEL VALLE, ENRIQUE FALLA and ANGELO POU
Defendant / Appellee:
TRIVAGO GMBH, BOOKING.COM B.V., GRUPO HOTELERO GRAN CARIBE and others
Antonio Caballero v. Fuerzas Armadas Revolucionarias De Colombia, et al
as 23-12719
Plaintiff / Appellant:
ANTONIO CABALLERO
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Interested Party:
GLOBOVISION TELE CA, CORP., SEGUROS LA VITALICIA C.A., GLOBOVISION TELE C.A. and others
Plaintiff v. Defendant
as 6:2023cv01586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
USA v. Juan Ortiz-Valle
as 23-12388
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUAN ANTONIO ORTIZ-VALLE
MUNIZ DEL VALLE v. NATIONSTAR MORTGAGE, LLC
as 1:2022cv24142
Plaintiff:
ALBERTO MUNIZ DEL VALLE
Defendant:
NATIONSTAR MORTGAGE, LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 8:2022cv02334
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
