Cases 1 - 10 of 39
Reyes Poloyapoy v. Cary et al
as 3:2024cv01644
Defendant:
Does 1-10 and Fred Cary
Plaintiff:
Li-An Delos Reyes Poloyapoy
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
v. In Re Naturalization Ceremony 08/27/24
as 3:2024mc80210
Unknown:
Margarita Bamaca Domingo, Shagufta Nadeem, Florence Han and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 4:2023cv00425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Sorokin v. HDR Global Trading Limited et al
as 4:2021cv03576
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Anatoly Sorokin
Cause Of Action: 7 U.S.C. § 25
Razvan v. HDR Global Trading Limited et al
as 3:2020cv08034
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Pun Gabriel Razvan
Dolgov v. HDR Global Trading Limited et al
as 3:2020cv07140
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Dmitry Dolgov
Cause Of Action: 7 U.S.C. § 25
(PC) Drumwright v. Pascua, et al.
as 1:2020cv01055
Defendant:
F. Pascua, E. Garcia, A. Mendoza and others
Plaintiff:
Marquise Drumwright
Cause Of Action: 42 U.S.C. § 1983
BMA LLC v. HDR Global Trading Limited et al
as 3:2020cv03345
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
BMA LLC, Vitaly Dubinin, Yaroslav Kolchin and others
Cause Of Action: 7 U.S.C. § 25
(PC) VanFossan v. Alcantar et al
as 2:2020cv00187
Defendant:
R. Godwin, T. Lee, M. Mercado and others
Plaintiff:
Benjamin VanFossan
Cause Of Action: 42 U.S.C. § 1983
(PC) VanFossan v. Alcantar et al
as 1:2020cv00173
Defendant:
R. Godwin, T. Lee, M. Mercado and others
Plaintiff:
Benjamin VanFossan
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
