Cases 1 - 10 of 22
Santos v. Hennika
as 0:2022cv61946
Plaintiff:
Mr. Luis Enrique Santos
Defendant:
William Russell Hennika
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
USA v. Jose Gutierrez
as 21-50212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSE CEJA GUTIERREZ, AKA Jose Alfredo Ceja, AKA Jose Alfredo Ceja-Gutierrez, AKA Fellaco, AKA Feo, AKA Feyaco, AKA Rolanda Enrique Santos, AKA Rolando Santos
Plaintiff v. Defendant
as 1:2020cv04797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Wilmington Savings Fund Society, FSB v. Santos-Garcia et al
as 3:2020cv01055
Defendant:
Jose Enrique Santos-Garcia, Marianela Hernandez-Rivera, conjugal Santos-Hernandez and others
Plaintiff:
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR1 Trust, Mortgage-Backed Notes, Series 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191
Abustan et al v. Kingdom of Saudi Arabia
as 1:2018cv07030
Plaintiff:
Marek Obrycki, Ralph Demarco, Gerard Klein Jr. and others
Defendant:
Kingdom of Saudi Arabia and The Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 18 U.S.C. § 2333
Carbajal et al v. 7-Eleven, Inc. et al
as 1:2018cv03273
Plaintiff:
Shaulat Ali Chaudhry, Rashad Rasheed, Juan Jose Castelanos and others
Defendant:
7-Eleven, Inc. and Choe Yong Min
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Carbajal et al v. 7-Eleven, Inc. et al
as 2:2018cv03273
Plaintiff:
Shaulat Ali Chaudhry, Rashad Rasheed, Juan Jose Castelanos and others
Defendant:
7-Eleven, Inc. and Choe Yong Min
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Ana Portillo-Velasquez, et al v. Dana Boente
as 17-60015
Petitioner:
ANA MARIBEL PORTILLO-VELASQUEZ and JOHAN ENRIQUE SANTOS-VELASQUEZ
Respondent:
LORETTA LYNCH, U. S. ATTORNEY GENERAL
Santos-Nunez v. USA
as 2:2016cv01851
Respondent:
USA
Petitioner:
Mario Enrique Santos-Nunez
Cause Of Action: 28 U.S.C. § 2255
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
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