Cases 11 - 20 of 857
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
US v. Antonio Pineda
as 24-6040
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTONIO SUAZO PINEDA, a/k/a Cocho, a/k/a Armando Arellano Valle, a/k/a Pedro Suazo Pineda, a/k/a Francisco Villa Torres
Matute Hernandez, et al. v. Garland
as 24-220
Petitioner:
LUIS ALBERTO MATUTE HERNANDEZ, JEFFERSON ALEXANDER MATUTE-VALLE and FLOR DE MARIA VALLE-GOMEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Martinez v. City of Santa Maria, et al.
as 23-4277
Plaintiff / Appellant:
ESTEBAN MARTINEZ
Defendant / Appellee:
CITY OF SANTA MARIA, PHIL HANSEN, JESUS VALLE, No 19091 and others
Joe Hand Promotions Inc v. Daiq Supreme L L C et al
as 6:2023cv01633
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Defendant:
Daiquiris Supreme Inc, Alfredo Diaz Del Valle, James Douglas Opie and others
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication or Use of Communications
Coyote Logistics, LLC v. Valles Trucking LLC
as 1:2023cv14036
Plaintiff:
Coyote Logistics, LLC
Defendant:
Valles Trucking LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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
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