Cases 1 - 5 of 5
Torres et al. v. Sanchez et al.
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez
Type: Other Statutes › Securities/Commodities
Spraberry CGC, Inc. v. Parker
Plaintiff: Spraberry CGC, Inc.
Defendant: Jay Parker
Cause Of Action: 28 U.S.C. § 1332
Type: Torts - Property › Other Fraud
Zamora v. JP Morgan Chase Bank, N.A
Plaintiff / Appellant: Daniel Zamora and CGC, Inc.
Defendant / Appellee: Dilia Margarita Baez, Jairo Enrique Sanchez, Forex International Team Inc. and others
Defendant: JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Type: Other Statutes › Other
Zamora et al v. JP Morgan Chase Bank, N.A. et al
Plaintiff: Daniel Zamora and CGC, Inc.
Defendant: JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp. and others
Cause Of Action: 28 U.S.C. § 1331
George Samuel, etal VS Las Vegas Sands, Inc.
Defendant: Betcorp Ltd., CGC Inc., Caribbean Casino Management Holdings Ltd. and others
Counter Claimant: Las Vegas Sands, Inc.
Unknown: Duane Michael Byers, Duane Michael Byers and Duane Michael Byers
Plaintiff: Las Vegas Sands, Inc., George Samuel and Sands of the Caribbean, LTD.
Counter Defendant: George Samuel and Sands of the Caribbean, LTD.
Cause Of Action: 28 USC 144
Type: Other Statutes › Trademark
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