Cases 1 - 4 of 4
Rodas Cifuentes v. Secretary, Department of Homeland Security et al
as 6:2021cv00770
Defendant:
Alejandro Mayorkas, Acting Director Tracy Renaud, Secretary, Department of Homeland Security and others
Plaintiff:
Asucena D. Rodas Cifuentes
Cause Of Action: 05 U.S.C. § 0702
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
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
United States of America v. Jose Francisco Cifuentes Gonzales
as 1:2009mc23376
Plaintiff:
United States of America
Defendant:
Jose Francisco Cifuentes Gonzales
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
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