Other Statutes Cases
del Valle Ruiz et al We have downloadable decisions or orders for this case
as 1:2018mc00085
Petitioner: Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant: Banco Santander, S.A. , Santander Holdings U.S.A., Inc. , Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Daniel Barbosa, et al v. DHS, et al
as 17-5206
Plaintiff - Appellant: Daniel Barbosa, Luis Barbosa, Ramon Bueno and others
Defendant - Appellee: United States Department of Homeland Security, Federal Emergency Management Agency
BARBOSA et al v. U.S. DEPARTMENT OF HOMELAND SECURITY et al We have downloadable decisions or orders for this case
as 1:2016cv01843
Plaintiff: LUIS BARBOSA , RAMON BUENO , FILIBERTO CHAPA and others
Defendant: U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY
Cause Of Action: Judicial Review of Agency Actions
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff: Michoacan Trust , M Y M Generaciones Trust , Ivonne Avila and others
Defendant: Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: Securities
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff: Francisco Casas, Deportista Trust, Nicolas Ferrer and others
Defendant: Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V. Sjoblom and others
Cause Of Action: Securities Fraud
ASM Capital, LP et al v. Okun et al We have downloadable decisions or orders for this case
as 4:2011cv04825
Plaintiff: ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant: Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: Racketeering (RICO) Act
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff: ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant: Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: Racketeering (RICO) Act
Perez v. EMI Resorts Inc., et al
as 1:2010cv22614
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Guadalupe Perez
Cause Of Action: Racketeering (RICO) Act

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