Cases
Cases 61 - 70 of 162
Dalmau et al v. Baduell Francisco et al
as 1:2016cv20605
Plaintiff: Jordi A. Dalmau , Alexander M. Da.mau , Isabella M. Dalmau and others
Defendant: Enrique Baduell Francisco and Jordi Baduell Dalmau
Cause Of Action: 28 U.S.C. § 1332
Ferral v. Federal Building Services, Inc. et al
as 1:2015cv00205
Plaintiff: Julieta Ferral
Defendant: Federal Building Services, Inc. , Santos Hernandez , Jovita Puentez and others
Cause Of Action: 28 U.S.C. § 1332
Kenneth MacKenzie, et al v. Muammar al-Gaddafi, et al We have downloadable decisions or orders for this case
as 15-20667
Plaintiff - Appellant: KENNETH MACKENZIE, CHRISTINA MENCHACA, Individually and as the Personal Representative of the Estate of Kristian Menchaca and as next friend of IJM, IJM, a minor and others
Defendant - Appellee: PRIME MINISTER MUAMMAR AL-GADDAFI, PERSONAL REPRESENTATIVE OF THE ESTATE OF PRIME MINISTER MUAMMAR AL-GADDAFI OF LIBYA, MONEY AND ESTATE OF LIBYA TERRORIST and others
Type: Other Statutes RICO
United States of America v. Vivar
as 2:2015mc51500
Petitioner: United States of America
Respondent: Julieta Vivar
Gandrup v. United States of America et al
as 1:2015mc00287
Petitioner: Jim Gandrup
Respondent: United States of America, Internal Revenue Service and Julieta Johnson
Cause Of Action: 26 U.S.C. § 7609
MacKenzie v. al-Gaddafi et al
as 4:2015mc01974
Plaintiff: Kenneth MacKenzie, Christina Menchaca, IJM and others
Defendant: Muammar al-Gaddafi, Personal Representative of the Estate of Prime Minister Muammar al-Gaddafi of Libya, Money and Estate of Libya Terrorist and others
Julieta Ferral v. Bass Pro Outdoor World, L.L.C.
as 15-41015
Plaintiff - Appellant: JULIETA FERRAL, Individually, and as Representative of the Estate of Jesus M. Ferral
Defendant - Appellee: BASS PRO OUTDOOR WORLD, L.L.C., doing business as Bass Pro Shops
Olvera v. Nelligan
as 4:2015cv01878
Plaintiff: Julieta Alejandra Gomez Olvera
Defendant: Juan Mauricio Nelligan
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Home Depot U.S.A., Inc. et al
as 3:2015cv01294
Plaintiff: Julieta Martinez
Defendant: Home Depot U.S.A., Inc. and DOES 1 through 100
Cause Of Action: 28 U.S.C. § 1332
American Safety Casualty Insurance Company v. CPS Civil LLC et al
as 3:2015cv01876
Plaintiff: American Safety Casualty Insurance Company
Defendant: CPS Civil LLC, Deck Saver Holdings, Deck Saver LP and others
Cause Of Action: 28 U.S.C. § 1332

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