Cases 11 - 20 of 25
Securities and Exchange Commission v. Yang et al
as 2:2016mc00190
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana and others
Receiver:
Stephen J. Donell
Cause Of Action: 28 U.S.C. § 0754
Morales v. LVNV Funding LLC
as 2:2014cv02076
Plaintiff:
Claudia B. Morales
Defendant:
LVNV Funding LLC
Cause Of Action: 28 U.S.C. § 1441
United States v. Moore
as 12-7075
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLAUDIA MARIE MOORE
Rozo, et al v. Holder
as 12-9563
Petitioner:
CLAUDIA MARCELA ROZO LONDONO and RICARDO ANDRES DELGADO ROZO
Respondent:
ERIC H. HOLDER, JR., United States Attorney General
Carrillo et al v. Castle, Stawiarki, LLC et al
as 1:2012cv00003
Plaintiff:
Alfonso A. Carrillo, Nora G. Gonzalez Cuevas, Jaime Escobedo and others
Defendant:
Castle, Stawiarki, LLC, Lawrence Castle, Government Technology Systems (GTS) and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2011cv00157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
ProMex, LLC et al v. Hernandez et al
as 4:2010mc00029
Plaintiff:
ProMex, LLC
Petitioner:
Yolanda Eustaquio
Defendant:
Claudia Hernandez , Productos Zapotol Corp. and John Doe
Counter_claimant:
Claudia Hernandez and Productos Zapotol Corp.
Counter_defendant:
ProMex, LLC and Yolanda Eustaquio
Orr et al v. United States Department of the Interior et al
as 2:2010cv00953
Plaintiff:
Claudia Orr , Eugene Orr and Holly Orr
Defendant:
United States Department of the Interior, United States Fish and Wildlife Services, Justin Tade and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2009cv00748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Holliman v. Waldron et al
as 5:2009cv00716
Plaintiff:
Claudia Holliman, Claudia Holliman, Claudia Holliman and others
Defendant:
Thomas S Waldron, Sr and Mustafa Atac
Respondent:
Michael N Zundel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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