Cases 1 - 10 of 16
Securities and Exchange Commission v. Chavez et al
as 1:2023mc20596
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Rabelo-Rodriguez et al v. United States Secretary of Homeland Security
as 1:2021cv23213
Plaintiff:
Yaribel RABELO-RODRIGUEZ, Alexis FERNANDEZ-PEREZ, A- F-R- and others
Defendant:
Secretary Alejandro MAYORKAS and United States Secretary of Homeland Security
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Gayle et al v. Field Office Director Miami Field Office et al
as 1:2020cv21553
Petitioner:
Rene Jonathan Rosas Cardenas, Roseline Ostine, Mohamed Hasan and others
Respondent:
Field Office Director, Miami Field Office, U.S. Immigration and Customs Enforcement and U.S. Attorney General
Special Master:
Matthew C Dates
Intervenor Plaintiff:
Rodney Martin, Hatem Chourabi, Esq. Sharon Kegerreis and others
Intervenor:
Reinier Guiba Avila, Luis Enrique Lopez-Pena, Lazaro Jose Gutierrez Suarez and others
Cause Of Action: 28 U.S.C. § 1651
Chavez Amador v. Galdamez
as 9:2019cv81581
Plaintiff:
Boris Rodolfo Chavez Amador
Defendant:
Seyda Karina Mejia Galdamez
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv22199
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chavez v. MIDLAND FUNDING,LLC
as 0:2019cv61352
Defendant:
MIDLAND FUNDING,LLC
Plaintiff:
Julissa Chavez
Cause Of Action: 28 U.S.C. § 1331
Chavez Jimenez v. Secretary, Department of Homeland Security et al
as 6:2018cv01113
Plaintiff:
Victor Chavez Jimenez
Defendant:
Secretary, Department of Homeland Security, Director, Citizenship and Immigration Services and Director, National Benefits Center, Citizenship and Immigration Services
Cause Of Action: 28 U.S.C. § 1361
Chavez v. Deputy Director and Senior Official Performing the Duties of the Director of U.S. Immigration and Customs Enforcement et al
as 6:2018cv01045
Defendant:
Supervisory Detention and Deporation Officer for U.S. Immigration and Customs Enforcement, Miami Field Office, U.S. Immigration and Customs Enforcement, Secretary of Homeland Security and others
Plaintiff:
Doris Alicia Fuentes Chavez
Cause Of Action: 28 U.S.C. § 1361
Chavez-Barrera v. Capital One Bank (USA), N.A.
as 8:2017cv02327
Plaintiff:
Lisa Chavez-Barrera
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Chavez et al v. Castillo et al
as 1:2015cv22598
Plaintiff:
Michael Chavez , Santiago Mesa , Miami Tees, Inc. and others
Defendant:
Virginio Castillo, Overnight Auto Transport, Inc. and Carlos Sabal
Cause Of Action: 18 U.S.C. § 1962
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