Cases 1 - 8 of 8
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset- Backed Pass-Through Certificates, Series 2005-R5 v. Zapata et al
as 4:2023cv00579
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset- Backed Pass-Through Certificates, Series 2005-R5
Defendant:
Benigna Beatriz Zapata, Alexandro Zapata, Antonio Bernal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US v. Jorge Castro
as 21-4168
Defendant / Appellant:
JORGE ZAPATA CASTRO, a/k/a Hugo Alexander Canales Cabrera, a/k/a Hugo Cabrara Lazo, a/k/a Jose Antonio Zapata Castro, a/k/a George Zapata
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant:
ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
DELOITTE & TOUCHE LLP
:
SERVICE
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Edwards et al v. PricewaterhouseCoopers, LLP
as 1:2016cv21224
Plaintiff:
Anthony R Edwards , Salvatore Capaccio , Gator Capital Management, LLC and others
Defendant:
PricewaterhouseCoopers, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SALAS-ALVAREZ et al v. GRAVES CREEK INC.
as 5:2014cv00323
Plaintiff:
RAMIRO SALAS-ALVAREZ, AMPARO ANTONIO BANUELOS-POSADAS, ARNULFO MARTINEZ-MORENO and others
Defendant:
GRAVES CREEK INC. doing business as WYRICK & SONS PINE STRAW
Cause Of Action: 29 U.S.C. § 1801
SALAS-ALVAREZ et al v. GRAVES CREEK INC.
as 4:2014cv00503
Plaintiff:
RAMIRO SALAS-ALVAREZ , AMPARO ANTONIO BANUELOS-POSADAS , ARNULFO MARTINEZ-MORENO and others
Defendant:
GRAVES CREEK INC.
Cause Of Action: 29 U.S.C. § 1801
Zapata v. New Street Grotto Restaurant, Inc. et al
as 1:2013cv02503
Plaintiff:
Jorge Zapata
Defendant:
New Sreet Grotto Restaurant, Inc. and Michael Tempera
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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