Cases 1 - 10 of 11
Lopez v. Daily Harvest, Inc. et al
as 1:2023cv01658
Plaintiff:
Francis Lopez
Defendant:
Daily Harvest, Inc., Second Bite Foods, Inc., Smirk's Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
State Bank of Texas, et al v. Sam Parabia, et al
as 21-55955
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Appellant:
STEPHEN FRANCIS LOPEZ, Counsel for Defendants Perin Parabia and Sam Parabia
Defendant:
SAM PARABIA, an individual, PERIN PARABIA, an individual, FARZIN MORENA, an individual and others
State Bank of Texas, et al v. Sam Parabia, et al
as 21-55418
Defendant:
SAM PARABIA, an individual, PERIN PARABIA, an individual, CITIZENS BUSINESS BANK, a California corporation and others
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Appellant:
STEPHEN FRANCIS LOPEZ, Counsel for Defendants Perin Parabia and Sam Parabia
Lopez v. Bank of America, N.A.
as 4:2020cv04172
Defendant:
Bank of America, N.A.
Plaintiff:
Francis Lopez and Francis Lopez on behalf of himself and all others similarly situated doing business as FMS Accounting
Cause Of Action: 28 U.S.C. § 1332
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Lopez v. National Facility Services, LLC
as 1:2016cv00429
Plaintiff:
Francis Lopez
Defendant:
National Facility Services, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Abad
as 14-2629
Appellee USA:
United States of America
Defendant:
Princetta Dorisma, Francis Lopez, Luis Orriols and others
Defendant - Appellant:
Luis Abad
United States of America v. Abad
as 12-743
Appellee USA:
United States of America
Defendant:
Princetta Dorisma, Luis Orriols, Johnny Santana and others
Defendant - Appellant:
Luis Abad
United States of America v. Abad (Lopez)
as 12-710
Appellee USA:
United States of America
Defendant:
Luis Abad, Princetta Dorisma, Luis Orriols and others
Defendant - Appellant:
Francis Lopez
United States of America v. Abad (Volny)
as 11-4843
Appellee USA:
United States of America
Defendant:
Luis Abad, Princetta Dorisma, Francis Lopez and others
Defendant - Appellant:
Jacklin Volny, AKA Jeff Volny
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