Cases 1 - 10 of 34
G&G Closed Circuit Events, LLC v. Chihuahua Mexican Restaurant LLC et al
as 4:2024cv01618
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Chihuahua Mexican Restaurant LLC doing business as Chihuahua Mexican Restaurant and Alfonso Avila doing business as Chihuahua Mexican Restaurant
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
Plaintiff v. Defendant
as 3:2019cv02493
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv02321
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2019cv00556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US Melon LLC v. Avila Produce Inc. et al
as 5:2019cv00880
Defendant:
Ronald William Carlett, Avila Produce Inc., Greta Teresa Santos and others
Plaintiff:
US Melon LLC
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 7:2019cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. ALBAGMI et al
as 4:2019cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Faheed Albagmi, David Knox, Alvin Olson and others
Cause Of Action: 28 U.S.C. § 1446
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