Cases 1 - 8 of 8
Jarquin et al v. Branch Reconstruction, LLC et al
as 8:2024cv00477
Plaintiff:
Marbin Jarquin and Juan Urbina
Defendant:
Branch Reconstruction, LLC, Timoth Butler and Timothy Butler
SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv00600
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Plaintiff:
LOWELL SIBLEY, SUZI FERNANDEZ, JORDAN SIBLEY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Urbina v. Hakka, LLC et al
as 8:2022cv02647
Plaintiff:
Juan Urbina
Defendant:
Hakka, LLC, Larry Trung La and Hakka, LLC doing business as MEIWAH
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Great West Casualty Company v. Aldi, Inc. et al
as 1:2020cv06589
Defendant:
Black Horse Carriers, Inc., Juan Urbina and Aldi, Inc.
Plaintiff:
Great West Casualty Company
Cause Of Action: 28 U.S.C. § 1332
KENNINGTON v. HARPER'S TREE AND STUMP REMOVAL INC et al
as 1:2019cv00052
Defendant:
HARPER'S TREE AND STUMP REMOVAL INC and DONALD RANDOLPH HARPER
Plaintiff:
JAMIE KENNINGTON, JUAN URBINA, JR. and DARREN JASKULSKI
Bent et al v. A.P.E.S. Roach Busters Bug Killers of America, Inc. et al
as 1:2012cv22231
Plaintiff:
Gustavo Bent , Carlos Hidalgo , Julio Medina and others
Defendant:
A.P.E.S. Roach Busters Bug Killers of America, Inc., Islancy Estarellas and Juan A. Lopez
Cause Of Action: 29 U.S.C. § 0201
Urbina et al v. Buffet Palace Killeen, Inc.
as 6:2011cv00088
Defendant:
Buffet Palace Killeen, Inc.
Plaintiff:
Geny Cruz, Jovanny Ramirez, Carlos Urbina and others
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
Urbina v. United States Sentencing Commission
as 1:2007cv00577
Plaintiff:
Juan Urbina
Defendant:
United States Sentencing Commission
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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