Cases 1 - 10 of 40
Abanda et al v. Wolteji et al
as 8:2023cv01070
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
Saba Wolteji, OurBloc LLC, CreditDap LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abanda et al v. OurBloc LLC et al
as 8:2023cv01071
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
OurBloc LLC, CreditDap LLC, DapLabs LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Odette Blanco De Fernandez, et al v. Seaboard Marine Ltd.
as 22-12966
Plaintiff / Appellant:
ODETTE BLANCO DE FERNANDEZ, a.k.a. Blanco Rosell, HEBE BLANCO MIYARES, in her personal capacity, and as Personal Representative of the Estate of Byron Blanco Rosell, SERGIO BLANCO DE LA TORRE, in his personal capacity, and as Administrator Ad Litem of the Estate of Enrique Blanco Rosell and others
Defendant / Appellee:
SEABOARD MARINE LTD.
de Fernandez et al v MSC Mediterranean Shipping Company S.A. et al
as 1:2022cv06305
Plaintiff:
Odette Blanco de Fernandez, Emma Ruth Blanco, Hebe Blanco Miyares and others
Defendant:
MSC Mediterranean Shipping Company S.A. and Mediterranean Shipping Company (USA) Inc.
Solorzano-Reyes v. Garland
as 21-1339
Petitioner:
BERLING ODETT SOLORZANO-REYES, JENNIFER MORAYMA HERNANDEZ-SOLORZANO, MARTHA DAYANA HERNANDEZ-SOLORZANO and others
Respondent:
MERRICK B. GARLAND, U.S. ATTORNEY GENERAL
DE FERNANDEZ et al v. DE LA TORRE et al
as 1:2021cv23397
Plaintiff:
ODETTE BLANCO DE FERNANDEZ, EMMA RUTH BLANCO, HEBE BLANCO MIYARES and others
Defendant:
EDUARDO BLANCO DE LA TORRE and MSC Mediterranean Shipping Company SA
Cause Of Action: 22 U.S.C. § 6082 Cuban Liberty and Democratic Solidarity Act of 1996
DE FERNANDEZ et al v. MSC MEDITERRANEAN SHIPPING COMPANY SA
as 1:2021cv23400
Plaintiff:
ODETTE BLANCO DE FERNANDEZ, EMMA RUTH BLANCO, HEBE BLANCO MIYARES and others
Defendant:
MSC MEDITERRANEAN SHIPPING COMPANY SA
Cause Of Action: 22 U.S.C. § 6082
De Fernandez et al v. CMA CGM S.A. et al
as 1:2021cv22778
Defendant:
CMA CGM S.A., CMA CGM THE FRENCH LINE, CMA CGM GROUP and others
Plaintiff:
ODETTE BLANCO DE FERNANDEZ, Emma Ruth Blanco, Hebe Blanco Miyares and others
Cause Of Action: 22 U.S.C. § 6082 Cuban Liberty and Democratic Solidarity Act of 1996
Odette Blanco De Fernandez nee Blanco Rosell et al v. Seaboard Corporation
as 1:2021cv01052
Plaintiff:
Emma Ruth Blanco, Hebe Blanco Miyares, Liana Maria Blanco and others
Defendant:
Seaboard Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
de Fernandez et al v. A.P. Moller-Maersk et al
as 2:2021cv00339
Defendant:
A.P. Moller-Maersk, Maersk A/S, Maersk, Inc. and others
Plaintiff:
Susannah Valentina Blanco, Joseph E. Bushman, Carlos Blanco de la Toree and others
Not Classified By Court:
Lydia Blanco Bonafonte
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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