Cases 1 - 10 of 10
Nolasco v. Defendant Placeholder
as 1:2019rf00028
Defendant:
Defendant Placeholder
Petitioner:
Gustavo Nolasco
Cause Of Action: 28 U.S.C. § 2255
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
Hernandez-Lopez v. USA
as 2:2017cv00920
Petitioner:
Gustavo Hernandez-Lopez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Colony Insurance Company v. Advanced Placement Roofing Systems et al
as 2:2016cv00284
Plaintiff:
Colony Insurance Company
Defendant:
Advanced Placement Roofing Systems, Gustavo Godinez-Pullido, John R. Duddlestone and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Wade et al
as 2:2015cv00883
Plaintiff:
USA
Defendant:
Stanley L. Wade, Janet B. Wade, Cherry Hills UBO and others
Cause Of Action: 26 U.S.C. § 7401
Nolasco v. Daynes et al
as 2:2014cv00356
Plaintiff:
Gustavo Nolasco
Defendant:
Richard W. Daynes, David G. Christensen and Benjamin C. McMurray
Cause Of Action: 42 U.S.C. § 1983
Nolasco v. USA
as 1:2011cv00149
Petitioner:
Gustavo Nolasco
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Angeles-Garcia v. USA
as 1:2010cv00141
Petitioner:
Gustavo Angeles-Garcia
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Bare v. Brand Energy & Infrastructure Services et al
as 2:2009cv00807
Plaintiff:
Craig William Bare
Defendant:
Brand Energy & Infrastructure Services, Pacificorp Energy, Gustavo Valdovinos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Aguayo-Renteria v. USA
as 2:2007cv00814
Petitioner:
Gustavo Aguayo-Renteria
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
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