Cases 1 - 8 of 8
Commodity Futures Trading Commission v. Carmona et al
as 2:2023cv04015
Defendant:
David Carmona, David Segundo Carmona, Wuilver Segundo and others
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 1:2020cv00982
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Arreguin et al v. Sanchez
as 2:2018cv00133
Plaintiff:
Jose Gomez Lopez, Jose Lopez Gomez, Miguel Sanchez Cervantes and others
Defendant:
Manuel Sanchez
Cause Of Action: 29 U.S.C. § 201
United States v. Padilla
as 15-3268
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN ARELLANO PADILLA, AKA Antonio Rodriguez
USA v. Juan Mendoza
as 11-20418
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN ARELLANO MENDOZA, also known as Juan M. Arrelano, also known as Juan Mendoza Arellano, also known as Juan Arellano-Mendoza, also known as Rafael Zarate
Arellano-Ochoa v. USA
as 4:2010cv00044
Respondent:
USA
Petitioner:
Juan Arellano-Ochoa
Cause Of Action: 28 U.S.C. § 2255
Garcia v. Arellano
as 6:2008cv00293
Plaintiff:
Napoleon Garcia
Defendant:
Juan Arellano
Cause Of Action: Federal Question
Arellano v. Bento Japanese Restaurant II et al
as 2:2007cv01119
Plaintiff:
Juan Arellano
Defendant:
Bento Japanese Restaurant II and Bento, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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