Cases 1 - 9 of 9
Northern Trust Company v. LG Addison LLC et al
as 3:2020xc02773
Defendant:
Leon Capital Partners LLC, Fernando R. De Leon, LG Addison LLC and others
Plaintiff:
Northern Trust Company
Cause Of Action: 28 U.S.C. § 1332
The Northern Trust Company v. LG Addison LLC et al
as 3:2020cv02774
Defendant:
Leon Capital Partners LLC, Fernando R. De Leon, LG Addison LLC and others
Plaintiff:
The Northern Trust Company
Cause Of Action: 28 U.S.C. § 1332
GIRON et al v. ZEYTUNA, INC. et al
as 1:2020cv01977
Defendant:
ZEYTUNA, INC. and MOHAMED T. HYALI
Plaintiff:
WILLIAM R. DE LEON GIRON and LISMAN MISAEL DE LEON GIRON
Cause Of Action: 29 U.S.C. § 201
UNITED STATES OF AMERICA v. Pharm D Solutions, LLC et al
as 4:2019cv01813
Defendant:
Luis R De Leon, Pharm D Solutions, LLC and Juan C De Leon
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 88 U.S.C. § 8888
De Leon v. Herrera Sepulveda
as 7:2015cv00284
Plaintiff:
Maria R. De Leon
Defendant:
Tomasa Herrera Sepulveda
Cause Of Action: 28 U.S.C. § 1332
Mikolajczyk v. Cavazos et al
as 2:2012cv00077
Defendant:
FNU Cavazos and R. De Leon
Plaintiff:
Bruno Mikolajczyk
Cause Of Action: Bivens
Rogelio R De Leon v. American Home Mortgage Servicing Inc et al
as 2:2011cv05496
Defendant:
American Home Mortgage Servicing Inc, Does, HSBC Bank USA National Association and others
Plaintiff:
Rogelio R De Leon
De Leon v. Commissioner of Social Security
as 1:2009cv00759
Plaintiff:
Roy R. De Leon
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
In Re: MDL - 1698 American General Life & Accident Insurance Co. Retiree Benefits ERISA litigation
as 3:2005md01698
Defendant:
American General Life & Accident Insurance Company, American General Life & Accident Insurance Company and American General Life & Accident Insurance Company
Consol Plaintiff:
Eleanor M. Acres, Eleanor M. Acres, Eleanor M. Acres and others
Consol Third Party Plaintiff:
American General Life and Accident Insurance Co., American General Life and Accident Insurance Company, American General Life and Accident Insurance Company and others
Consol Third Party Defendant:
John H. Askew, Jr., John H. Askew, Jr., John H. Askew, Jr. and others
Consol Defendant:
Oliver H. Bunton, Jr. and Aldora J. Thompson
Consol Counter Claimant:
American General Life and Accident Insurance Company
Consol Counter Defendant:
Raymond L. Addison and Raymond L. Addison
Mediator:
Terrence M. White
Counter Claimant:
American General Life & Accident Insurance Company and American General Life & Accident Insurance Company
Counter Defendant:
W.L. Boyd, W.L. Boyd, W.L. Boyd and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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