Cases 1 - 10 of 39
Plaintiff v. Defendant
as 1:2024cv10352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Hoye et al v. CHA General Services, Inc. et al
as 1:2023cv13238
Plaintiff:
Susan J. Hoye and Leonardo Jimenez
Defendant:
CHA General Services, Inc. and Retirement Plan Committee
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Atain Specialty Insurance Company v. Harbor Classic Homes LLC et al
as 1:2023cv12957
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Harbor Classic Homes LLC, Oliver Radame Jimenez and Dempsey Roofing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 1:2022cv10803
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Minyetty v. USA DO NOT DOCKET IN THIS CASE - ALL ENTRIES ARE TO BE MADE IN CRIMINAL CASE
as 1:2022cv10533
Petitioner:
Francis Jimenez Minyetty
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Plaintiff v. Defendant
as 1:2021cv11321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 1:2021cv11264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bassett v Blitt
as 1:2021cv10899
Defendant:
Cameron Rose doing business as Colton Grey, John Doe #14 doing business as Magdeline St. Michaels, Vivid Canada Entertainment, Inc. and others
Plaintiff:
Leah Bassett
Cause Of Action: 28 U.S.C. § 1338
Jimenez v. CVS Pharmacy, Inc.
as 1:2021cv10716
Plaintiff:
Yesner Jimenez
Defendant:
CVS Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
