Cases 1 - 10 of 91
Robinson v. Harder
as 24-1156
Defendant:
DAVID STANTON, SOBIA MIRZA, DAVID HARDER and others
Plaintiff:
NICHOLAS ROBINSON
United States of America v. Figueroa
as 24-1008
Defendant:
DIONISIO FIGUEROA, TELESFORO DEL VALLE, JR., Dionicio and others
Not Yet Classified:
UNITED STATES OF AMERICA
El Moubarak v. Garland
as 22-6571
Petitioner:
AHMED SALEM EL MOUBARAK and MAIMOUNA MOHAMED VALL
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Tropical World Corporation v. Del Valle Import Corp. et al
as 1:2022cv01588
Plaintiff:
Tropical World Corporation
Defendant:
Del Valle Import Corp., Jorge Avila, aka Jorge Tyrone Avila, aka Tyrone Avila, Jorge Avila and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Caballero v. Fuerzas Armadas Revolucionaria
as 22-317
Plaintiff / Appellee:
Antonio Caballero
Appellant:
Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant:
Interactive Brokers, LLC
Fabricio v. Lee
as 21-2964
Plaintiff / Appellant:
Ederick Fabricio
Defendant / Appellee:
Sgt. Miller, C.O. J. Erns, C.O. Chase and others
Defendant:
Supt. W. Lee, Supt. T. Griffin, Dep. SS. E. Burnett and others
Valle-Benitez v. Garland
as 21-6582
Petitioner:
MARLON VALLE-BENITEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Prado (Espinal)
as 21-2226
Appellee:
United States of America
Defendant:
Giovanni Prado, AKA Joker, Erick Alvarado, AKA "Gato Seco", Elenilson Ortiz, AKA "Shorty" and others
Defendant / Appellant:
Vidal Espinal, AKA Demente
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 1:2020cv11061
Defendant:
Mr. Samark Jose Lopez Bello, The Norte de Valle Cartel, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a/k/a FARC-EP a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and others
Plaintiff:
Antonio Caballero
Interested Party:
Julio Cesar Alvarez Montelongo
Cause Of Action: 28 U.S.C. § 1441 nr
Salim Adrianza v. Biden
as 20-4165
Plaintiff / Appellant:
Blanca Danelia Funes Castellano, individually and as next friend to Emma Obando Funes, A.Y.B.O, and J.L.B.O., Emma Obando Funes, Amin Naim Salim Adrianza, individually and as next friend to Leimariana del Valle Petit Romero and others
Defendant / Appellee:
United States Department of Homeland Security, Donald J. Trump, in his official capacity as President of the United States, Chad F. Wolf, in his official capacity as Acting Secretary of the Homeland Security and others
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