Cases 1 - 7 of 7
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Velez Rios et al v. Monsanto Company et al
as 3:2020cv01198
Plaintiff:
Carlos Plaza Gonzalez, Jose Jimenez Yordan, Estate of Ramon Antonio Galarza Gonzalez and others
Defendant:
Monsanto Company, JOHN DOE 1" to "JOHN DOE 50" and JOHN DOE 51" to "JOHN DOE 100"
Cause Of Action: 28 U.S.C. § 1332
United States Department of Agriculture (Farm Service Agency) v. Estate of Jose Jimenez Delgado et al
as 3:2018cv01128
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Estate of Jose Jimenez Delgado, Jose Jimenez Sierra, Nydia Socorro Jimenez Sierra and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Jimenez-Ruiz et al
as 3:2015cv03045
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Jimenez-Ruiz, Marielis Diaz-Saez and Conjugal Partnership Jimenez-Diaz
Cause Of Action: 28 U.S.C. § 1345
Rodriguez-Rodriguez et al v. Iturregui et al
as 3:2015cv01962
Plaintiff:
Bernarda Rodriguez-Rodriguez , Miriam Ortiz-Rodriguez , Nilda Ortiz-Rodriguez and others
Defendant:
Miguel S. Iturregui, Samuel Gonzalez-Rodriguez, Jose Jimenez-Garcia and others
Cause Of Action: 28 U.S.C. § 1332
Jimenez-Franceschini et al v. Bentley et al
as 3:2011cv01039
Plaintiff:
Jose Carlos Jimenez-Franceschini and Maria Jose Jimenez-Franceschini
Defendant:
Jennifer Bentley , Conjugal Partnership Doe-Bentley, Consejo de Titulares Del Condominio El Sol and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Jimenez-Montalvo et al
as 3:2010cv02196
Plaintiff:
CitiMortgage, Inc.
Defendant:
Jose Jimenez-Montalvo, Carmen Hernandez-Rosario and Conjugal Partnership Jimenez-Hernandez
Cause Of Action: 28 U.S.C. § 1345
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