Cases 1 - 10 of 38
Ruiz v. Nieto et al
as 2:2023cv02309
Plaintiff:
Martin Moreno Ruiz
Defendant:
Enrique Pena Nieto, Salvador Cienfuegos Zepeda, Jesus Gabriel Lopez Benitez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
CASTILLO DE MARTINEZ et al v. TIER-ONE PROPERTY SERVICES, LLC et al
as 1:2023cv02339
Plaintiff:
BLANCA CASTILLO DE MARTINEZ, VILMA SOMOZA DE CIENFUEGOS, RICHARD CIENFUEGOS and others
Defendant:
TIER-ONE PROPERTY SERVICES, LLC, JAMES HAROLD HATCHETT III and CLAUDIA EGUEZ-BUCHANAN
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Chep USA v. Cienfuegos Pallets Corp.
as 1:2023cv22749
Plaintiff:
Chep USA
Defendant:
Cienfuegos Pallets Corp.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Ruiz v. Nieto et al
as 2:2023cv00165
Plaintiff:
Martin Moreno Ruiz
Defendant:
Enrique Pena Nieto, Salvador Cienfuegos Zepeda, Jesus Gabriel Lopez Benitez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Burnam et al v. Weld County Sheriffs, The et al
as 1:2023cv00151
Plaintiff:
Eric Burnam, Erin Cienfuegos and Michelle Erickson
Defendant:
Weld County Sheriffs, The, Department of Human Services of Weld County, The, County Attorneys Office of Weld County, The and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kaki et al v. Cienfuegos Garza et al
as 5:2022cv00100
Plaintiff:
Ms. Jaqueline Abed Kaki and Ms. Yadira Brechler
Defendant:
Julio Cesar Cienfuegos Garza, Alejandrino Castanedo, Julio Cesar Cienfuegos Garza doing business as Grupo Cien Transportation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Incorrectly Filed
as 4:2022cv03610
Plaintiff:
Ms. Jaqueline Abed Kaki and Ms. Yadira Brechler
Defendant:
Julio Cesar Cienfuegos Garza and Alejandrino Castanedo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Serrano et al v. Hernandez Guerrero et al
as 5:2022cv00084
Plaintiff:
Victor Serrano and Alan Uribe
Defendant:
Luis Angel Hernandez Guerrero, Julio Cesar Cienfuegos Garza dba Grupo Cien and Julio Cesar Cienfuegos Garza doing business as Grupo Cien
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jones et al v. Intercontinental Terminals Company, LLC et al
as 4:2022cv02488
Plaintiff:
Willie Jones, Ellen D Dotson, Cheryl B Manning and others
Defendant:
Intercontinental Terminals Company, LLC, NSK Ltd. and NSK Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Cienfuegos v. Home Depot U.S.A., Inc.
as 4:2022cv00839
Plaintiff:
Heli Cienfuegos
Defendant:
Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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