Cases 1 - 9 of 9
Joe Hand Promotions Inc v. Daiq Supreme L L C et al
as 6:2023cv01633
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Defendant:
Daiquiris Supreme Inc, Alfredo Diaz Del Valle, James Douglas Opie and others
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication or Use of Communications
USA v. Diaz
as 22-40044
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Hugo Alfredo Diaz, also known as Hugo Alfredo Diaz, Sr.
Hugo Diaz, Sr. v. n
as 21-40918
Petitioner:
In re: Hugo Alberto Diaz, Jr. and Hugo Alfredo Diaz, Sr.
DIAZ MACHADO v. TRANS UNION, LLC et al
as 2:2018cv04458
Plaintiff:
ALFREDO DIAZ MACHADO
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., BONNEVILLE BILLING AND COLLECTIONS, INC., ACCOUNT SERVICES COLLECTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
USA v. Danny Bucio-Cabrale
as 14-3991
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANNY BUCIO-CABRALES, aka Alfredo Diaz
Couch et al v. Fresenius Medical Care North America, Inc. et al
as MOE/4:14-cv-00955
Defendant:
Fresenius USA, Inc. , Fresenius Medical Care North America, Inc. , Fresenius USA Manufacturing, Inc. and others
Plaintiff:
Milton Couch , Alfredo Diaz , Marcella Buter and others
USA v. Hugo Diaz, Jr., et al
as 09-40946
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HUGO ALBERTO DIAZ, JR. and HUGO ALFREDO DIAZ, also known as Hugo Alfredo Diaz, Sr.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
