Cases
Cases 31 - 40 of 80
Lopez v. Continental Tire North America, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00477
Plaintiff: Norma Lopez
Defendant: Continental Tire North America, Inc. , Latino Tires and Lalo's Custom Wheels
Cause Of Action: 28 U.S.C. § 1332
USA v. Eduardo Hinojosa
as 17-50317
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EDUARDO HINOJOSA, also known as Lalo
Plaintiff v. Defendant
as 1:2017cv00010
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Casa Dimitri Corp, et al v. Technomarine USA, Inc., et al
as 16-16735
Plaintiff - Appellant: CASA DIMITRI CORP, a Florida corporation d.b.a. Dimitri & Co., d.b.a. Dimitri & Co. and DIMITRI & COMPANY EYE WEAR, INC.
Defendant - Appellee: TECHNOMARINE USA, INC., a Florida Corporation, INVICTA WATCH COMPANY OF AMERICA, INC., a Florida Corporation, EYAL LALO and others
Diaz Casiano et al v. Cafe Lalo Inc. et al
as 1:2016cv07689
Plaintiff: Mauro Diaz Casiano
Defendant: Cafe Lalo Inc., Haim Lalo, Erica Lalo and others
Cause Of Action: 29 U.S.C. § 201
US v. Eduardo Trejo-Munoz We have downloadable decisions or orders for this case
as 16-4584
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EDUARDO TREJO-MUNOZ, a/k/a Lalo
USA v. Lauro Grimaldo
as 16-41091
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LAURO ABEL GRIMALDO, also known as "Lalo"
Plaintiff v. Defendant
as 4:2016cv01069
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Westchester Fire Insurance Company et al v. Lalo Drywall, Inc. et al
as 7:2016cv00124
Plaintiff: Westchester Fire Insurance Company and Philadelphia Indemnity Insurance Company
Defendant: Lalo Drywall, Inc., Sergio Raymundo and Luis Martinez
Cause Of Action: 28 U.S.C. § 1332
USA v. Everado Sanchez We have downloadable decisions or orders for this case
as 15-41219
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EVERADO SANCHEZ, also known as Don Lalo

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