Cases 1 - 6 of 6
FREE AND SOVEREIGN STATE OF VERACRUS DE IGNACIO DE LA LLAVE v. ACE REALTY HOLDINGS, LLC et al
as 1:2020cv21884
Defendant:
ACE REALTY HOLDINGS, LLC, VULCAN DYNAMIC REALTY FUND, LP, NEXXOS REALTY, LLC and others
Plaintiff:
FREE AND SOVEREIGN STATE OF VERACRUS DE IGNACIO DE LA LLAVE
Cause Of Action: 28 U.S.C. § 1332
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff:
Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant:
CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
Javier Avila v. Jefferson Sessions, III
as 17-70949
Petitioner:
JAVIER DUARTE AVILA, AKA Francisco Javier Perez Avila
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Javier Duarte-Juarez v. Eric Holder, Jr.
as 12-74214
Petitioner:
JAVIER DUARTE-JUAREZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Francisco Duarte-Sabori
as 10-10542
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO JAVIER DUARTE-SABORI
USA v. Francisco Duarte-Sabori
as 10-10543
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO JAVIER DUARTE-SABORI, AKA Francisco Javier Duarte
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