Cases 1 - 10 of 18
Varela et al v. Dhaliwal Brothers Trucking, Inc. et al
as 5:2020cv00120
Defendant:
Mr. Dhaliwal Brothers Trucking, Inc., Mr. Barinder Singh Joura, Mr. Esteban Eduardo Rocha and others
Plaintiff:
Mr. Jesus Luis Varela, Esteban Eduardo Rocha and Jesus Luis Varela
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2020cv02579
Plaintiff:
Mr. Esteban Eduardo Rocha, Mr. Jesus Luis Varela and Incorrectly Filed
Defendant:
Mr. Brian Singh Lopez
Cause Of Action: 88 U.S.C. § 8888
Varela v. Midland Credit Management Incorporated
as 2:2019cv02888
Defendant:
Midland Credit Management Incorporated
Plaintiff:
Luis Varela
Cause Of Action: 15 U.S.C. § 1692
Varela v. Allied Interstate LLC
as 2:2019cv02631
Defendant:
Allied Interstate LLC
Plaintiff:
Luis Varela
Cause Of Action: 47 U.S.C. § 227
Varela v. Commissioner, Social Security Administration
as 0:2017cv61853
Defendant:
Commissioner, Social Security Administration
Plaintiff:
Luis Varela
Cause Of Action: 42 U.S.C. § 0206
DLJ Mortgage Capital, Inc. v. Varela-Rico et al
as 3:2016cv01997
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Luis Varela-Rico, Yolanda Garcia-Blanco and Conjugal Partnership Varela-Garcia
Cause Of Action: 28 U.S.C. § 1332
Varela v. Enhanced Acquisitions LLC
as 2:2014cv02418
Plaintiff:
Luis Varela
Defendant:
Enhanced Acquisitions LLC
Cause Of Action: 15 U.S.C. § 1692
De Santa Ana v. C & J Sons, LLC et al
as 0:2013cv62672
Plaintiff:
Sebastian De Santa Ana
Defendant:
C & J Sons, LLC, Luis Varela, Jose Varela and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Argoitia v. C & J Sons, LLC et al
as 0:2013cv62469
Plaintiff:
Igone Argoitia
Defendant:
C & J Sons, LLC, Luis Varela, Jose Varela and others
Cause Of Action: 29 U.S.C. § 0201
Argoitia v. C & J Sons, LLC et al
as 0:2013cv62468
Plaintiff:
Andrea Argoitia
Defendant:
C & J Sons, LLC, Luis Varela, Jose Varela and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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