Cases 1 - 10 of 24
USA v. Rafael De La Cruz Jimenez
as 23-13909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Shah v. Robinhood Financial LLC
as 3:2023cv00405
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
De La Cruz Jimenez v. US
as 22-1238
Plaintiff / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
Defendant / Appellee:
UNITED STATES
De La Cruz Jimenez v. USA
as 2:2021cv04053
Plaintiff:
Rafael Daniel De La Cruz Jimenez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346
United States v. Daniel De La Cruz-Avalos
as 21-2947
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Daniel De La Cruz-Avalos
USA v. Rafael De La Cruz Jimenez
as 21-12201
Defendant / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rafael De La Cruz Jimenez v. USA, et al
as 20-30440
Defendant / Appellee:
UNITED STATES OF AMERICA, MARK SWAFFORD, Individually and official capacity, MICHAEL CARVAJAL, Individually and official capacity and others
Plaintiff / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
DE LA CRUZ v. 3M COMPANY et al
as 8:2020cv02258
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
DANIEL DE LA CRUZ
Cause Of Action: 28 U.S.C. § 1332
USA v. Carlos De La Cruz-Baez
as 20-50134
Defendant / Appellant:
CARLOS DANIEL DE LA CRUZ-BAEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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