Cases 1 - 10 of 33
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 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
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
Valle v. US Bank (US Bancorp)
as 1:2020cv03082
Defendant:
US Bank (US Bancorp)
Plaintiff:
John Valle, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
J&J Sports Productions Inc. v. Vasquez et al
as 1:2019cv08440
Defendant:
Eugenia J Vasquez, Eugenia Josefina Vasquez and El 1298 Gran Valle Restaurant Inc.
Plaintiff:
J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605
Valles Rubio v. Veintimilla Castro
as 1:2019cv02524
Respondent:
Olga Katerine Veintimilla Castro
Petitioner:
Segundo Melchor Valles Rubio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fresh Air for the Eastside, Inc. et al v. Waste Management of New York, L.L.C.
as 6:2018cv06588
Plaintiff:
Andrew Brickle, Brandie Antenucci, Nathan Bubb and others
Defendant:
Waste Management of New York, L.L.C.
Cause Of Action: 42 U.S.C. § 7604
del Valle Ruiz et al
as 1:2018mc00085
Petitioner:
Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant:
Banco Santander, S.A. , Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Coppero del Valle et al
as 1:2016cv07591
Defendant:
Nino Coppero del Valle, Julio Antonio Castro Roca and Ricardo Carrion
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
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