Cases 1 - 10 of 16
United States of America v. Carvajal-Barrios (Alcala Cordones)
as 24-1152
Defendant:
HUGO ARMANDO CARVAJAL-BARRIOS, LUCIANO MARIN ARANGO, SEUXIS PAUCIS HERNANDEZ SOLARTE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Holt et al v. Maduro Moros et al
as 1:2024cv20701
Plaintiff:
Joshua Holt, Thamara B Holt, Derek Holt and others
Defendant:
Nicolas Maduro Moros, Cartel of the Suns, Vladimir Padrino Lopez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In re: 9000 SW 63RD COURT LLC, et al
as 24-10503
Petitioner:
In re: 9000 SW 63RD COURT LLC, 6301 COLLINS AVE 1008 LLC and SAMARK LOPEZ BELLO
Respondent:
CARLOS EDUARDO MARRON, JANE DOE, C.R., A Minor and others
Not Yet Classified:
SERVICE
Online Merchants Guild v. Nicolas Maduros
as 21-16911
Plaintiff / Appellant:
ONLINE MERCHANTS GUILD
Defendant / Appellee:
NICOLAS MADUROS, Director, California Dept. of Tax & Fee Administration
Isabel Rubinas, et al v. Nicolas Maduros
as 21-2903
Plaintiff / Appellant:
ISABEL RUBINAS and IJR CORP.
Defendant / Appellee:
NICOLAS MADUROS, Director, California Department of Tax and Fee Administration
Marron et al v. Maduro Moros et al
as 1:2021cv23190
Plaintiff:
Carlos Marron, JANE DOE, C.R. and others
Defendant:
Nicolas Maduro Moros, FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, Cartel of the Suns and others
Cause Of Action: 28 U.S.C. § 1332
Alban Osio et al v. Maduro Moros et al
as 1:2021cv20706
Defendant:
Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff:
Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
Rubinas et al v. Maduros et al
as 1:2021cv00096
Defendant:
California Department of Tax & Fee Administration and Nicolas Maduros
Plaintiff:
Isabel Rubinas and IJR Corp.
Cause Of Action: 28 U.S.C. § 1331
Online Merchants Guild v. Maduros
as 2:2020at00954
Plaintiff:
Online Merchants Guild
Defendant:
Nicolas Maduros
Cause Of Action: 42 U.S.C. § 1983
Online Merchants Guild v. Maduros
as 2:2020cv01952
Plaintiff:
Online Merchants Guild
Defendant:
Nicolas Maduros
Cause Of Action: 42 U.S.C. § 1983
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