Cases 1 - 10 of 18
Vergara-Fuentes v. Villarroel-Martinez et al
as 3:2022cv01450
Plaintiff:
Rene A.I. Vergara-Fuentes
Defendant:
Daniel Arto Villarroel-Martinez, Andrea Ines Basagoitia-Gonzalez, Amaro Alejando Cabello-Palacios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Rodriguez v. Soto-Valentin
as 3:2022cv01185
Plaintiff:
Glorimar Rodriguez
Petitioner:
John Aponte
Defendant:
Daniel Soto-Valentin
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Concepcion v. Office of the Commisioner of Baseball et al
as 3:2022cv01017
Plaintiff:
Daniel Concepcion
Defendant:
Office of the Commisioner of Baseball, Rob Manfred, Allan Huber "Bud" Selig and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams et al v. Big Picture Loans, LLC et al
as 3:2018cv01637
Defendant:
Susan McGeshick, Ascension Technologies, Inc., Gertrude McGeshick and others
Plaintiff:
Dowin Coffy, Felix Gillison, Jr., George Hengle and others
United States of America v. $43,394.00 in U.S. Currency et al
as 3:2018mc00040
Plaintiff:
United States of America
Defendant:
$43,394.00 in U.S. Currency
Claimant:
Daniel De Jesus-Vargas
Rosario-Gonzalez v. United States of America (Dept. of Veterans Affairs)
as 3:2017cv02143
Defendant:
United States of America (Dept. of Veterans Affairs)
Plaintiff:
Daniel Rosario-Gonzalez
Cause Of Action: 28 U.S.C. § 1442
Wultz et al v. Islamic Republic of Iran et al
as 3:2017mc00153
Plaintiff:
Sheryl Wultz , Estate of Daniel Wultz , Yekutiel Wultz and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security, Syrian Arab Republic and others
Rosario-Gonzalez v. United States of America (Department of Veterans Affairs)
as 3:2016cv02824
Defendant:
United States of America (Department of Veterans Affairs)
Plaintiff:
Daniel Rosario-Gonzalez
Cause Of Action: 28 U.S.C. § 1446
Rosario-Gonzalez v. United States of America (Department of Veterans Affairs)
as 3:2016cv02687
Defendant:
United States of America (Department of Veterans Affairs)
Plaintiff:
Daniel Rosario-Gonzalez
Cause Of Action: 28 U.S.C. § 1441
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