Cases 81 - 90 of 162
Thornton v. Commissioner of Social Security
as 1:2014cv00542
Plaintiff:
Julieta Lumpayao Thornton
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205
Humberto Garcia Molina, et al v. U.S. Attorney General
as 14-10657
Petitioner:
HUMBERTO PRIN GARCIA MOLINA and JULIETA ANTONIA MILAGROS SANTANDER PALERMO
Respondent:
U.S. ATTORNEY GENERAL
Barboza v. C. R. Bard, Inc. et al
as 2:2014cv09626
Plaintiff:
Julieta Jazlyn Alejandr Barboza
Defendant:
C. R. Bard, Inc., Tissue Science Laboratories Limited, Ethicon, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
Ferral v. Bass Pro Outdoor World, LLC
as 1:2013cv00237
Plaintiff:
Julieta Ferral
Defendant:
Bass Pro Outdoor World, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2005 Cadillac Escalade Luxury et al
as 1:2013cv01139
Defendant:
2005 Cadillac Escalade Luxury, $5,703.36 from Rio Grande Credit Union, $25,599.54 from Rio Grande Credid Union and others
Claimant:
Julieta Neas and Jose Vega
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Angel-Pedroza v. Clarke
as 1:2013cv01327
Petitioner:
Julieta Angel-Pedroza
Respondent:
Harold W. Clarke
Cause Of Action: 28 U.S.C. § 2254
McDaniels v. Infinity Trucking, LLC et al
as 8:2013cv02689
Plaintiff:
Anthony McDaniels
Defendant:
Infinity Trucking, LLC, Julieta M. Raggio and Gustavo N. Raggio
Cause Of Action: 29 U.S.C. § 201
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02571
Plaintiff:
Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant:
Willis Group Holdings Public Limited Company, Willis of Colorado Inc and Willis Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
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