Cases 1 - 7 of 7
Sanchez Mena v. Gomez Paz
as 2:2020cv00036
Respondent:
Silvana Esther Gomez Paz
Petitioner:
Ricardo Ernesto Sanchez Mena
Not Classified By Court:
Melissa Bean
Cause Of Action: 42 U.S.C. § 11601
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Casarez v. USA
as 2:2016cv00503
Plaintiff:
Ernesto Garcia Casarez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Reymundo-Lima v. USA
as 2:2014cv00841
Petitioner:
Walter Ernesto Reymundo-Lima
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Directv v. Lo Russo et al
as 2:2013cv01028
Plaintiff:
Directv
Defendant:
Ernesto Lo Russo, Terra Mia Orem and Terra Mia
Cause Of Action: 47 U.S.C. § 0605
Mejia-Marenco v. USA
as 2:2009cv00468
Petitioner:
Oscar Ernesto Mejia-Marenco
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Bendicion v. Daniel et al
as 2:2009cv00232
Plaintiff:
Ernesto Bendicion
Defendant:
Lawrence Daniel and Kristen Daniel
ThirdParty Defendant:
Christopher Marchant
ThirdParty Plaintiff:
Lawrence Daniel and Kristen Daniel
Counter Claimant:
Lawrence Daniel and Kristen Daniel
Counter Defendant:
Ernesto Bendicion
Cause Of Action: Federal Question
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