Cases 1 - 10 of 46
SARRIA DIAZ v. SMITH et al
as 1:2023cv03417
Plaintiff:
RAFAEL ALFREDO SARRIA DIAZ
Defendant:
BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
ACEVEDO GONZALEZ et al v. KOYDOL, INC. et al
as 1:2022cv02773
Plaintiff:
ALFREDO ACEVEDO GONZALES, JAVIER ACEVEDO RIVERA, LUIS ALFREDO ACEVEDO RIVERA and others
Defendant:
KOYDOL, INC., JOSE CRUZ and CARLOS CRUZ
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
BROWN et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2021cv01308
Plaintiff:
E. F., ROBERT A CHAPMAN, OREN D. GINGRICH and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A
Terrence P. Collingsworth, et al v. Drummond Company, Inc., et al
as 20-7058
Defendant / Appellee:
Jose Miguel Linares, Alfredo Araujo Castro, Itochu Coal Americas Inc. and others
Plaintiff / Appellant:
Albert Van Bilderbeek, Ivan Otero Mendoza and Terrence P. Collingsworth
SANCHEZ GUZMAN et al v. BANGLA PLUS TWO, INC. et al
as 1:2019cv02582
Defendant:
MOHAMMED R. KARIM and BANGLA PLUS TWO, INC.
Plaintiff:
JOSE ALFREDO SANCHEZ GUZMAN and ELIAS SANCHEZ GUZMAN
Cause Of Action: 29 U.S.C. § 201
USA v. Alfredo Mosquera-Murillo
as 19-3053
Defendant / Appellant:
Alfredo Mosquera-Murillo, also known as Alfredo Lopez-Gutierrez
Plaintiff / Appellee:
United States of America
COLLINGSWORTH et al v. DRUMMOND COMPANY INCORPORATED et al
as 1:2019cv01263
Defendant:
DOES 1-10, DRUMMOND COMPANY INCORPORATED, ALFREDO ARAUJO CASTRO and others
Plaintiff:
IVAN OTERO MENDOZA, TERRENCE P. COLLINGSWORTH and ALBERT VAN BILDERBEEK
Cause Of Action: 18 U.S.C. § 1961
MIGUEL PEREZ et al v. GALI SERVICE INDUSTRIES, INC. et al
as 1:2018cv02514
Defendant:
FRANCISCO GALI, SR., FRANCISCO I. CEDILLOS, BOLANA CAPITOL ENTERPRISES, INC. and others
Plaintiff:
LUIS CERVANTES CISNEROS, FELIPA VELASQUEZ ROMERO, DAVID GOMEZ SALMERON and others
Cause Of Action: 28 U.S.C. § 1332
LUCIEN v. LEVIN et al
as 1:2018cv00428
Plaintiff:
STACY LUCIEN
Defendant:
BRUCE LEVIN , KEYSTAR LLC , MARIO LLOYDE and others
Cause Of Action: 28 U.S.C. § 1442
J&J SPORTS PRODUCTIONS, INC. v. SOLIS et al
as 1:2017cv01869
Plaintiff:
J&J SPORTS PRODUCTIONS, INC.
Defendant:
JOSE ALFREDO SOLIS and GLENDA P. TORRES
Cause Of Action: 47 U.S.C. § 0605
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