Cases 1 - 10 of 24
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
VARGAS v. 3M COMPANY et al
as 3:2023cv21924
Plaintiff:
ALBERTO VARGAS
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AERO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Vargas-Quinones v. Hospital Espanol Auxilio Mutuo, Inc., et.al.,
as 3:2023cv01210
Plaintiff:
Andres Alberto Vargas Quinones and Andres Alberto Vargas-Quinones
Defendant:
Hospital Espanol Auxilio Mutuo, inc., Dr. David H Solis Lopez, Conjugal Partnership Solis-Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
VARGAS v. 3M COMPANY
as 3:2022cv25028
Plaintiff:
JOEL ALBERTO VARGAS
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2022mc22752
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC, AKC Management LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
VARGAS v. 3M COMPANY et al
as 8:2020cv75942
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
LUIS ALBERTO VARGAS
Cause Of Action: 28 U.S.C. § 1332
Jose Vargas Barajas v. William Barr, U. S. Atty Gen
as 20-60366
Petitioner:
JOSE DE JESUS VARGAS BARAJAS, also known as Alberto Vargas-Barajas, also known as Jesus Vargas-Barajas
Respondent:
WILLIAM P. BARR, U. S. ATTORNEY GENERAL
Vargas-Rios v. Guild Mortgage Company et al
as 1:2019cv01592
Defendant:
Arbitration Award of Robert Presley of HMP Arbitration Association dated April 18, 2019, Jorge-Alberto Varagas-Rios, Department of Veteran Affairs-Loan Guaranty Service and Guild Mortgage Company
Plaintiff:
Jorge-Alberto Vargas-Rios
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2017cv10974
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 3:2017cv01154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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