Cases 41 - 50 of 202
Ramos v. Atlantic Coast Enterprises, LLC
as 8:2018cv02052
Plaintiff:
Carlos Ramos
Defendant:
Atlantic Coast Enterprises, LLC
Ramos v. Thunderbird Collection Specialists, Inc.
as 2:2018cv01456
Defendant:
Thunderbird Collection Specialists, Inc.
Plaintiff:
Phil Ramos
Cause Of Action: 28 U.S.C. § 1331
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Eloy Mamani, et al v. Gonzalo Daniel Sanchez de Loza
as 18-12728
Plaintiff - Appellant:
ELOY ROJAS MAMANI, Warisata, Bolivia, ETELVINA RAMOS MAMANI, Warisata, Bolivia, SONIA ESPEJO VILLALOBOS, El Alto, Bolivia and others
Defendant - Appellee:
GONZALO DANIEL SANCHEZ DE LOZADA SANCHEZ BUSTAMANTE and JOSE CARLOS SANCHEZ BERZAIN
Milhouse v. Camba Inc. Staff Members et al
as 1:2018cv03491
Defendant:
Ms. Ramos A., Ms. L. Breathport, Ms. Shierly Gayle and others
Plaintiff:
Muhammad E. Milhouse
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant / Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant / Appellant:
Republic of the Philippines
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant - Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant - Appellant:
Republic of the Philippines
Ramos v. Rals Subway Nova LLC et al
as 1:2018cv01223
Plaintiff:
Jose F. Ramos
Defendant:
Rals Subway Nova LLC, Rals Subway Partners LP and Pankaj J. Seth
Cause Of Action: 26 U.S.C. § 7434
United States of America v. Stamps et al
as 1:2018cv01106
Defendant:
Barbara Trickle, JKS Ventures, LLC, KPS Productions, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Ramos v. Lopez
as 2:2018cv00180
Plaintiff:
William Gilberto Ramos
Defendant:
Irma Yolanda Lopez
Cause Of Action: International Child Abduction Remedies Act
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