Cases 21 - 30 of 55
Plaintiff v. Defendant
as 3:2017cv05204
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201
Bascunan v. Elsaca
as 16-3626
Plaintiff - Appellant:
Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp. and others
Defendant - Appellee:
Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Defendant:
Jose Pedro Silva Prado and Alapinjdp Investment Corp.
Garcia v. United States of America
as 1:2016cv00750
Plaintiff:
Jose Pedro Garcia
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
USA v. Jose Fuerte-Nambo
as 16-50720
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE PEDRO FUERTE-NAMBO
Angulo v. Republic of Argentina
as 16-689
Defendant / Appellee:
Republic of Argentina
Petitioner:
Montreux Partners, L.P., Cordoba Capital, EM Ltd. and others
Plaintiff / Appellant:
Fernando Crostelli, Jose Pedro Angulo, Patricio Hansen and others
Amicus Curiae:
United States of America
Hernandez Moreno et al v. Wilcoxon Construction, Inc. et al
as 8:2015cv03726
Plaintiff:
Raul Alcides Hernandez Moreno , Jose Pedro Morales Alfaro , Ever Carlos Tachi and others
Defendant:
Wilcoxon Construction, Inc., Silverstone Rea, LLC and James W. Wilcoxon
Cause Of Action: 29 U.S.C. § 201
USA v. Jose Maya
as 15-11156
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE PEDRO MAYA, also known as Little Maya
Angulo v. Republic of Argentina
as 15-3621
Plaintiff / Appellee:
Viviana Crostelli, Martina Crostelli, Patricio Hansen and others
Defendant / Appellant:
Republic of Argentina
Bascunan et al v. Elsaca et al
as 1:2015cv02009
Plaintiff:
Jorge Yarur Bascunan , Tarascona Corp. , Hofstra Corp. and others
Defendant:
Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Angulo et al v. The Republic of Argentina
as 1:2015cv01470
Defendant:
The Republic of Argentina
Plaintiff:
Angulo, Viviana Crostelli, Martina Crostelli and others
Not Classified By Court:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1330
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