Cases 1 - 10 of 11
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Haque et al v. Bush et al
as 1:2017cv06043
Defendant:
John Ashcroft, Tony Blair, Michael Bloomberg and others
Plaintiff:
Khondaker M. Haque and Shamsad R. Kazi
Minor:
N.J., R.M. and S.K.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LOCKWOOD Y CIA S.A.I.C. v. FEDERAL ADMINISTRATION OF PUBLIC REVENUE FOR APPEAL
as 1:2013mc00020
Plaintiff:
LOCKWOOD Y CIA S.A.I.C.
Defendant:
FEDERAL ADMINISTRATION OF PUBLIC REVENUE FOR APPEAL
Roman v. CIA
as 2:2011cv05944
Defendant:
CIA
Plaintiff:
Gilbert Roman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roman v. CIA
as 2:2011cv02390
Defendant:
CIA
Plaintiff:
Gilbert Roman
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Chevron Corporation v. Donziger et al
as 1:2011cv00691
Plaintiff:
Chevron Corporation
Defendant:
Steven Donziger , The Law Offices of Steven R. Donziger , Pablo Fajardo Mendoza and others
Cause Of Action: 18 U.S.C. § 1962
Roman v. NSA et al
as 2:2009cv04281
Plaintiff:
Gilbert Roman
Defendant:
NSA, CIA and NRO
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Roman v. CIA
as 2:2009cv03344
Plaintiff:
Gilbert Roman
Defendant:
CIA
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Grabauskas v. Central Intelligence Agency (CIA)
as 1:2008cv01857
Plaintiff:
Anele R. Grabauskas
Defendant:
Central Intelligence Agency (CIA)
Cause Of Action: U.S. Government Defendant
RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A. v. Exel Global Logistics, Inc. et al
as 1:2008cv03915
Plaintiff:
RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A.
Defendant:
Exel Global Logistics, Inc., Exel Global Logistics, Inc., Cielos Del Peru S.A. and others
Cross Claimant:
Cielos Del Peru S.A., Galaxy Aviation Cargo Inc., Exel Global Logistics, Inc. and others
Cross Defendant:
Exel Global Logistics, Inc., Checkmate Priority Express, Inc., Continental Freightways, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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