Cases 1 - 5 of 5
Moore et al v. Standard Chartered PLC et al
as 1:2023cv02834
Plaintiff:
Maribel Moore, Wilfredo Robles, Wilberto Robles-Santa and others
Defendant:
Standard Chartered PLC and Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Santiago et al v. American Medical Systems, Inc. et al
as 2:2013cv03261
Plaintiff:
Kimberly Santiago and Daniel Santiago
Defendant:
American Medical Systems, Inc., American Medical Systems Holdings, Inc., Endo Pharmaceuticals, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Plaintiff v. Defendant
as 2:2010cv01886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Santiago et al v. Morales et al
as 3:2008cv00289
Plaintiff:
Ernesto Santiago, Kimberly Santiago, Kidany Santiago and others
Defendant:
Luis Morales, Big Rock Transportation Inc, John Garnett Trucking Inc and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
