Cases 11 - 20 of 36
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Delloye v. Revolutionary Armed Forces of Columbia et al
as 4:2018cv01307
Defendant:
Alexander Farfan Suarez, Jose Fernando Romero Mejia, Heli Mejia Mendoza and others
Plaintiff:
Lawrence Delloye
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv01414
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Urbain Pottier v. Hotel Plaza Las Delicias, Inc. et al
as 3:2018cv01378
Plaintiff:
Patrick Urbain Pottier
Defendant:
Antonio Munoz-Bermudez, Antonio Munoz-Grajales and Hotel Plaza Las Delicias, Inc.
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 3:2018cv01075
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
DO NOT DOCKET IN THIS MEMBER CASE-LEAD CASE IS NOW CIVIL NO. 16-2529(DRD)
as 3:2017cv01059
Plaintiff:
Alexis Martinez de la Cruz , Branly Alcadio Nunez-Gomez , Baquel Ascencio-Rojas and others
Defendant:
America Cruise Ferries, Inc., Baja Ferries, S.A. de C.V., Insurance Company A and others
Cause Of Action: 28 U.S.C. § 1332
Munoz v. Luciano of Stone Oak, Inc. et al
as 5:2016cv00957
Defendant:
Gerardo Locricchio, Loge, Inc. and Luciano of Stone Oak, Inc.
Plaintiff:
Antonio Munoz
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
BENTON v. CAMDEN COUNTY JAIL
as 1:2016cv05659
Plaintiff:
ANTONIO MUNOZ BENTON
Defendant:
CAMDEN COUNTY JAIL
Cause Of Action: 42 U.S.C. § 1983
Munoz v. G&P Trucking Company, Inc. et al
as 5:2016cv00263
Plaintiff:
Daniel Antonio Munoz
Defendant:
G&P Trucking Company, Inc. , Randy Lynn Freeman , Valdan Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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