Cases 1 - 10 of 16
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff:
CARL PUCKETT and MARCELLA PUCKETT
Defendant:
AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alexandra Puerta Yanez, et al v. U.S. Attorney General
as 21-10762
Petitioner:
ALEXANDRA DEL CARMEN PUERTA YANEZ, DANIELA NAZARETH FERNANDEZ PUERTA, DANIEL ALEJANDRO FERNANDEZ PUERTA and others
Respondent:
U.S. ATTORNEY GENERAL
AFTP, et al v. Alejandro Fernandez Perez
as 21-15331
Plaintiff / Appellant:
ALEJANDRO FERNANDEZ TINTO PESQUERA, S.L. and FOLIO WINE COMPANY, LLC, A California limited liability company
Defendant / Appellee:
ALEJANDRO FERNANDEZ PEREZ
Alexandra Puerta Yanez, et al v. U.S. Attorney General
as 19-10235
Petitioner:
ALEXANDRA DEL CARMEN PUERTA YANEZ, DANIELA NAZARETH FERNANDEZ PUERTA, DANIEL ALEJANDRO FERNANDEZ PUERTA and others
Respondent:
U.S. ATTORNEY GENERAL
Francisco Fernandez-Barbosa v. Jefferson Sessions, III
as 18-70662
Petitioner:
FRANCISCO ALEJANDRO FERNANDEZ-BARBOSA, AKA Clumsy, AKA Francisco Fernandez
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Fernandez v. Seterus, Inc.
as 1:2016cv21787
Plaintiff:
Alejandro Fernandez
Defendant:
Seterus, Inc.
Cause Of Action: 15 U.S.C. § 1692
NML Capital, Ltd. v. Republic of Argentina
as 15-3675
Plaintiff:
Paula De Nicola, Juan Omar Giovachini, Horacio Alberto Vazquez and others
Plaintiff / Appellee:
Silvana Corato, FFI Fund, Ltd., Maritza Lenti and others
Defendant / Appellant:
Republic of Argentina
Perez v. The Republic of Argentina
as 15-3624
Plaintiff:
Horacio Alberto Vazquez, Michele Stagnitto, Paula Mastronardi and others
Defendant:
Ana Lidia Leivas, Eduardo Hector Sorroche, Giancarlo Grassi and others
Plaintiff / Appellee:
Patricia Ruth Caronna, Mario Alberto Ruiz, Golsun S.A. and others
Defendant / Appellant:
Republic of Argentina
Smith, et al. v. Ruan Logistics Corporation, et al
as 2:2013cv01154
Defendant:
Ruan Logistics Corporation and Jim Williams
Plaintiff:
James Steven Smith , Jeremy Jackson Dotson , Aron K Cardenas and others
Cause Of Action: 28 U.S.C. § 1441
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