Cases 1 - 7 of 7
Lopez-Rivera v. United States of America
as 8:2021cv01451
Petitioner:
Eduardo Lopez-Rivera
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241
Lopez-Rivera v. Warden, FCC Coleman Low
as 5:2021cv00305
Defendant:
United States of America
Plaintiff:
Eduardo Lopez-Rivera
Respondent:
Warden, FCC Coleman - Low
Cause Of Action: 28 U.S.C. § 2241
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
Lopez v. Real Monarca Inc et al
as 2:2017cv00442
Plaintiff:
Eduardo Lopez
Defendant:
Real Monarca Inc and Guillermo Cuevas
Cause Of Action: 29 U.S.C. § 201
Lopez v. State of Florida et al
as 2:2017cv00012
Plaintiff:
Carlos Eduardo Lopez
Defendant:
State of Florida, Hendry County, Hendry County Sheriff's Department and others
Cause Of Action: 42 U.S.C. § 1983
Lopez v. La Hacienda Mexican Grill, Inc. et al
as 8:2013cv00350
Plaintiff:
Eduardo Lopez
Defendant:
La Hacienda Mexican Grill, Inc. and David Cortes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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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