Cases 1 - 10 of 21
Zapata-Villafane v. Colonial Wholesale Distributing, Inc.
as 8:2023cv01647
Plaintiff:
Carlos Zapata-Villafane
Defendant:
Colonial Whosale Distributing, INC and Colonial Wholesale Distributing, Inc.
Not Classified By Court:
Carlos J. Burruezo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
ZAPATA v. 3M COMPANY et al
as 8:2020cv54857
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
CARLOS ZAPATA
Cause Of Action: 28 U.S.C. § 1332
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Casimiro Zapata-Martinez v. Attorney General United States
as 19-1474
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Petitioner:
CASIMIRO CARLOS ZAPATA-MARTINEZ, AKA Jorge A. Lopez
Allende et al v. Kingdom of Saudi Arabia
as 1:2018cv11423
Plaintiff:
Heriberto Bracero, Thomas van de Kieft, Glenda Wajer and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
BUSTOS v. NORTHERN LOGISTICS LLC et al
as 2:2017cv12273
Plaintiff:
JOSE BUSTOS
Defendant:
NORTHERN LOGISTICS LLC, ALEXANDER ZAPATA, IVAN D. ZAPATA and others
Cause Of Action: 29 U.S.C. § 201
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Juan Zapata v. NationStar Mortgage, LLC, et al
as 17-55858
:
In the Matter of: ZAPATA AND ULTRERAS
Appellant:
JUAN CARLOS ZAPATA
Appellee:
NATIONSTAR MORTGAGE, LLC, VERI PRISE PROCESSING SOLUTIONS LLC and THE BANK OF NEW YORK MELLON, As Trustee for Structured Asset Mortgage Investments II Trust 2006-AR3 Mortgage Pass-Through Certificates Series 2006-AR3 WATA The Bank of New York Mellon fka The Bank of New York as Successor to JPMorgan Chase Bank, NA, as Tr
Zapata et al v. HSBC Holdings plc et al
as 1:2016cv00030
Plaintiff:
Mary M Zapata , Amador Zapata, Jr. , Amador Zapata, III and others
Defendant:
HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and others
Cause Of Action: 28 U.S.C. § 1331
Bernardo Mendieta, et al Vs Ricardo LLC, Et al.
as 1:2015cv05554
Plaintiff:
Bernardo Mendieta , Carlos Zapata , Luis Roberto Hernandez and others
Defendant:
Ricardo LLC, 2145 Ricardo LLC, James Mateus and others
Cause Of Action: 29 U.S.C. § 201
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