Cases 21 - 30 of 195
Bryan A Anthonys Design LLC v. Stella Valle Limited Liability Company et al
as 1:2021cv00376
Defendant:
Stella Valle Limited Liability Company and SV Sisters LLC
Plaintiff:
Bryan A Anthonys Design LLC
Cause Of Action: 17 U.S.C. § 101
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00914
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Garnishee:
Universal Weather and Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00912
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia, Fuerzas Armadas Revolucionarias De Colombia, FARC-EP and others
Defendant:
Petroleos de Venezuela, S.A. and The Norte de Valle Cartel
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00916
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Solar Turbines Incorporated
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00913
Garnishee:
H.J. Baker Sulphur, LLC
Plaintiff:
Antonio Caballero
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Gonzalez v. Transportes Rogasa De Valle Hermoso, SA de CV
as 7:2021cv00089
Defendant:
Transportes Rogasa De Valle Hermoso, SA de CV
Plaintiff:
Gina Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Maintenance Engineers, Inc. v. G 2-V Enterprises, Inc. et al
as 1:2021cv00176
Defendant:
G 2-V Enterprises, Inc., Double V Enterprises, Victoria Del Valle Vasquez and others
Plaintiff:
Maintenance Engineers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Caballero v. Vitol, Inc. et al
as 4:2021cv00140
Debtor:
The Norte Del Valle Cartel, Revolutionary Armed Forces of Colombia (FARC), Fuerzas Armadas Revolucionarias De Colombia and others
3Rd Party Plaintiff:
Vitol, Inc.
3Rd Party Defendant:
LDC Supply International, LLC and Rosneft Trading, S.A.
Plaintiff:
Antonio Caballero
Cause Of Action: 28 U.S.C. § 1441
Incorrectly Filed
as 2:2021cv00003
Defendant:
DR. CARLOS MEDINA and NUESTRA CLINICA DEL VALLE, INC
Plaintiff:
EDGAR LIPTON BRITT and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Britt v. MEDINA et al
as 7:2021cv00009
Plaintiff:
Edgar Lipton Britt
Defendant:
NUESTRA CLINICA DEL VALLE, INC, MD CARLOS MEDINA, Carlos Medina and others
Cause Of Action: 28 U.S.C. § 2674
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