Cases 1 - 10 of 48
Pennoh v. Abi Rached et al
as 1:2023cv03104
Plaintiff:
Kofa Pennoh
Defendant:
Rodney Abi Rached and Felecia Abi Rached
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. Aby Torres
as 22-12996
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ABY RAUL RIVERA TORRES
Lockwood, Andrews & Newnam, et alIn re: Lockwood, Andrews & Newnam, et al
as 21-105
Petitioner:
In re: LOCKWOOD, ANDREWS & NEWNAM, INC., LOCKWOOD ANDREWS & NEWNAM, PC and LEO A. DALY COMPANY
Respondent:
LUKE WAID, Parent and Next-Friend of SR, a minor, et al., MICHELLE RODRIGUEZ, Parent and Next-Friend of SR, a minor, S. R., a minor, by parents and Next-Friends Luke Waid and Michelle Rodriguez and others
Veolia North America, LLC, et alIn re: Veolia North America, LLC, et al
as 21-104
Petitioner:
In re: VEOLIA NORTH AMERICA, LLC, VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLC and VEOLIA NORTH AMERICA, INC.
Respondent:
LUKE WAID, Parent and Next-Friend of SR, a minor; et al., MICHELLE RODRIGUEZ, Parent and Next-Friend of SR, a minor, S. R., a minor, by parents and Next-Friends Luke Waid and Michelle Rodriguez and others
Veolia North America, LLC, et alIn re: Veolia North America, LLC, et al
as 21-103
Petitioner:
In re: VEOLIA NORTH AMERICA, LLC and VEOLIA NORTH AMERICAN OPERATING SERVICES, LLC
Respondent:
LUKE WAID, Parent and Next-Friend of SR, a minor; et al., MICHELLE RODRIGUEZ, Parent and Next-Friend of SR, a minor, S. R., a minor, by parents and Next-Friends Luke Waid and Michelle Rodriguez and others
Hetronic International v. Hetronic Germany GmbH, et al
as 21-6019
Defendant / Appellant:
ABITRON AUSTRIA GMBH, ABITRON GERMANY GMBH, HETRONIC GERMANY GMBH and others
Plaintiff / Appellee:
HETRONIC INTERNATIONAL, INC.
United States of America v. Zarrab (Turkiye Halk Bankasi)
as 20-3499
Defendant:
Mehmet Zafer Caglayan, Abi, Mehmet Hakan Atilla, Reza Zarrab, AKA Riza Sarraf and others
Appellee:
United States of America
Defendant / Appellant:
Turkiye Halk Bankasi A.S., AKA Halkbank
George v. Amsher Collection Services Inc
as 2:2020cv01445
Plaintiff:
Abi George
Defendant:
Amsher Collection Services Inc
Cause Of Action: 15 U.S.C. § 1692
George v. Midland Credit Managment Inc
as 2:2020cv01496
Plaintiff:
Abi George
Defendant:
Midland Credit Managment Inc
Cause Of Action: 15 U.S.C. § 1692
Hetronic International v. Hetronic Germany GmbH, et al
as 20-6100
Defendant / Appellant:
ABITRON AUSTRIA GMBH, ABITRON GERMANY GMBH, HETRONIC GERMANY GMBH and others
Plaintiff / Appellee:
HETRONIC INTERNATIONAL, INC.
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