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
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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
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