Cases 11 - 20 of 24
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Jimenez v. USA et al
as 2:2020cv00626
Defendant:
Mark Swafford, Michael Carvajal, Rodney Myers and others
Plaintiff:
Rafael Daniel De La Cruz Jimenez
Cause Of Action: 28 U.S.C. § 2241
United States of America v. $80,000.00 in United States currency
as 2:2019cv00408
Defendant:
$80,000.00 in United States currency
Plaintiff:
United States of America
Claimant:
Daniel De La Cruz
Cause Of Action: 21 U.S.C. § 881
In re: Rafael De La Cruz-Jimenez
as 18-12928
Petitioner:
In re: RAFAEL DANIEL DE LA CRUZ JIMENEZ
Mandamus Respondent:
UNITED STATES OF AMERICA
Rafael De La Cruz-Jimenez v. USA
as 17-11775
Petitioner - Appellant:
RAFAEL DANIEL DE LA CRUZ-JIMENEZ
Respondent - Appellee:
UNITED STATES OF AMERICA
De La Cruz-Jimenez v. United States of America
as 0:2014cv61221
Plaintiff:
Rafael Daniel De La Cruz-Jimenez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 3:2012cv00306
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Federal Trade Commission v. Moneymaker et al
as 2:2011cv00461
Defendant:
Belfort Capital Ventures, Inc., Daniel De La Cruz, Dynamic Online Solutions, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 5
Stone City Music et al v. D.I.N.E.R.O., Inc. et al
as 2:2009cv00885
Plaintiff:
Stone City Music, Music Sales Corporation and Experience Hendrix LLC
Defendant:
D.I.N.E.R.O., Inc., Obed de la Cruz, Daniel de la Cruz and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
De La Cruz-Jimenez v. DC/Federal Bureau Of Prisons et al
as 3:2008cv00254
Plaintiff:
Rafael Daniel De La Cruz-Jimenez
Defendant:
DC/Federal Bureau Of Prisons, Ronnie Holt, Cameron Lindsay and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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