Cases 21 - 30 of 53
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
J&J Sports Productions, Inc. v. Gomez et al
as 1:2016cv00239
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Ricardo Gomez and Claudia Harmon
Cause Of Action: 28 U.S.C. § 1331
Zapata et al v. HSBC Holdings plc et al
as 1:2016cv00030
Plaintiff:
Mary M Zapata , Amador Zapata, Jr. , Amador Zapata, III and others
Defendant:
HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and others
Cause Of Action: 28 U.S.C. § 1331
J&J Sports Productions, Inc. v. Marqueez Enterprises, Inc. et al
as 3:2015cv00369
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Marqueez Enterprises, Inc. and Claudia Tejeda
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
G&G Closed Circuit Events, LLC v. C & C Dining, Inc. et al
as 4:2015cv03468
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
C & C Dining, Inc., Osmin Armando Castillo and Claudia J. Castillo
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Espinoza
as 4:2015mc02792
Petitioner:
United States of America
Respondent:
Claudia Espinoza
G&G Closed Circuit Events, LLC v. Roli's Auto Sales, Inc. et al
as 1:2015cv00171
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Roli's Auto Sales, Inc. and Claudia Sanchez
Cause Of Action: 28 U.S.C. § 1331
J&J Sports Productions, Inc. v. Roli's Auto Sales, Inc. et al
as 1:2015cv00172
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Roli's Auto Sales, Inc. and Claudia Sanchez
Cause Of Action: 28 U.S.C. § 1331
Juarez-Alcozer v. Johnson et al
as 5:2015cv00568
Defendant:
Jeh Johnson, District Director Mario R. Ortiz and Director, USCIS Leon Rodriguez
Plaintiff:
Claudia Marcelina Juarez-Alcozer
Notice Only Party:
U.S. Attorney Liaison
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
J&J Sports Productions, Inc. v. La Rosita, Inc. et al
as 7:2015cv00207
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
La Rosita, Inc., Jose Gilberto Rivera, Jr. and Claudia R Dominguez
Cause Of Action: 28 U.S.C. § 1331
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