Cases 1 - 9 of 9
Olvera v. Walmart, Inc. et al
as 2:2022cv00107
Plaintiff:
Angelica Olvera
Defendant:
Walmart, Inc. and Eduardo Lopez
Cause Of Action: 28 U.S.C. § 1332
Lopez Vasquez v. Tirado et al
as 2:2020cv00253
Plaintiff:
Eduardo Lopez and Eduardo Lopez Vasquez
Defendant:
Reladyne Transportation, LLC and Jason John Tirado
Cause Of Action: 28 U.S.C. § 1332
LOPEZ ALICEA v. 3M COMPANY et al
as 7:2020cv32748
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
VICTOR EDUARDO LOPEZ ALICEA
Cause Of Action: 28 U.S.C. § 1332
LOPEZ v. 3M COMPANY et al
as 7:2020cv16598
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
EDUARDO LOPEZ
Cause Of Action: 28 U.S.C. § 1332
Lopez-Gomez v. Patterson - UTI Drilling Company, LLC
as 2:2018cv00962
Defendant:
Patterson - UTI Drilling Company, LLC
Plaintiff:
Eduardo Lopez-Gomez
Cause Of Action: 28 U.S.C. § 1441
Thornton v. National Compounding Company, Inc. et al
as 8:2015cv02647
Plaintiff:
Dwayne Thornton
Movant:
United States of America
Defendant:
National Compounding Company, Inc., Fort Myers Beach Pharmacy Holdings, LLC, Fort Myers Beach Pharmacy, LLC and others
Cause Of Action: 31 U.S.C. § 3730
Perez et al v. Wagner Transportation et al
as 2:2012cv01436
Plaintiff:
Amalia Perez, Ericka Lopez-Sanchez, Joanna Lopez-Duran and others
Defendant:
Wagner Transportation, Eduardo Perez-Lopez, Raul Garcia-Lopez and others
3Rd Party Defendant:
Eduardo Lopez-Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Lopez v. E. I. du Pont de Nemours and Company
as 4:2012cv00899
Plaintiff:
Eduardo Lopez
Defendant:
E. I. du Pont de Nemours and Company
Cause Of Action: 28 U.S.C. § 1332
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
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