Cases 1 - 10 of 19
Plaintiff v. Defendant
as 1:2020cv23606
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Peguero v. U.S. Attorney General et al
as 0:2020cv61097
Plaintiff:
Byron Perez Peguero and Bayron Ramiro Perez Cifuentes
Defendant:
U.S. Attorney General and Michael W. Meade
Cause Of Action: 28 U.S.C. § 2241
Cifuentes v. Sexy Lovely World Corp et al
as 1:2018cv24901
Defendant:
Juan Rafael Calderon, Sexy Lovely World Corp and Katherine Calderon
Plaintiff:
Gustavo Cifuentes
Cause Of Action: 29 U.S.C. § 0201
CIFUENTES v. STEVEN W. CARSWELL ENTERPRISES, LLC et al
as 9:2013cv80849
Plaintiff:
JAIRO CIFUENTES
Defendant:
STEVEN W. CARSWELL ENTERPRISES, LLC and STEVEN CARSWELL
Cause Of Action: 29 U.S.C. § 0201
LaTorre Cifuentes et al v. CitiBank, N.A.
as 0:2012cv62276
Defendant:
CitiBank, N.A.
Plaintiff:
Alejandro LaTorre Cifuentes and Margarita Manrique de La Torre
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gonzalez et al v. Cifuentes
as 1:2012cv24082
Plaintiff:
Adalberto Gonzalez and Mario Vallecillo
Defendant:
Gustavo A. Cifuentes
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Cifuentes et al v. Regions Bank
as 1:2012cv23453
Plaintiff:
Laura Yelitza Cifuentes and Merle De Las Mercedes Silva Castro
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
Cifuentes v. United States of America
as 1:2012cv21972
Plaintiff:
Gabriel Cifuentes
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Cifuentes et al v. Regions Bank
as 1:2011cv23455
Plaintiff:
Aura Terese Cifuentes and Mirma Cifuentes
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gonzalez et al v. X-Press Courier System Corp. et al
as 1:2011cv22406
Plaintiff:
Adalberto Gonzalez and Mario Vallecillo
Defendant:
X-Press Courier System Corp., Odalys Cifuentes and Pedro L. Bolano
Cause Of Action: 29 U.S.C. § 0201
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