Cases 1 - 10 of 12
United States v. Castillo
as 1:2022cv00850
Plaintiff:
United States
Defendant:
Rafael Castillo
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Cleveland Constantine Browne et al v. Rodney Sebastian Clark Donalds et al
as 2:2021cv02840
Defendant:
Rashid Badloe, Bilal Hajji, Carolina Giraldo Navarro and others
Plaintiff:
Cleveland Constantine Browne, The Estate Of Wycliffe Johnson, Steely & Clevie Productions Ltd. and others
Consolidated Defendant:
El Cartel Records Inc, Andres Torres, Luis Alfonso Rodriguez Lopez-Cepero and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Lawrence Floyd v. On the Rox Entertainment, LLC, et al
as 2:2020mc00313
Defendant:
Javid David Alvarez Fernandez, Ronny Kevin Roldan Velasco, ABM Entertainment Worldwide, Inc., a Florida corporation and others
Plaintiff:
Lawrence Floyd
Executor:
Efrain David Fines Nevares
2 United Oil, LLC et al v. BP West Coast Products LLC et al
as 2:2015cv04489
Plaintiff:
2 United Oil, LLC, 3 Star Management, Inc., Sharina Alloush and others
Defendant:
BP West Coast Products LLC and Does
J & J Sports Productions, Inc. v. Fuentes et al
as 1:2012cv01949
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Elvia Imelda Olivares Fuentes and Rafael Castillo Gil
Cause Of Action: 47 U.S.C. § 553 Unauthorized Reception of Cable Service
2United Oil LLC et al v. BP West Coast Products LLC et al
as 3:2012cv00886
Plaintiff:
2United Oil LLC , Sharina Alloush , Khaja Ansari and others
Defendant:
BP West Coast Products LLC , Thrifty Oil Co and Does
Cause Of Action: 15 U.S.C. § 2801
BP West Coast Products LLC v. Meetra Inc et al
as 3:2012cv00887
Plaintiff:
BP West Coast Products LLC
Consolidated Plaintiff:
Crossroad Petroleum, Inc., 2United Oil LLC, Sharina Alloush Individually and doing business as SNBA Enterprises Inc and others
Defendant:
Shomers Group LLC, Hamlet Enterprises Inc, 3 Star Management, Inc. and others
Consolidated Defendant:
BP West Coast Products, LLC, Thrifty Oil Co, Does One through Ten and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
2United Oil LLC et al v. BP West Coast Products LLC et al
as 5:2012cv00411
Plaintiff:
2United Oil LLC, 3 Star Management Inc, AKM Oil Co Inc and others
Defendant:
BP West Coast Products LLC, Does and Thrifty Oil Co
BP West Coast Products LLC v. Meetra Inc et al
as 2:2012cv02272
Plaintiff:
BP West Coast Products LLC
Defendant:
Meetra Inc, Perfect Fuel Inc, Susan Shen Chin and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
BP West Coast Products LLC v. Crossroad Petroleum, Inc. et al
as 3:2012cv00665
Counter Claimant:
Aly Shakankiry, Ahd Haddad, John Vazirian and others
Consolidated Plaintiff:
Daisie Enterprises Inc, Rahgozar Inc, 2United Oil LLC and others
Defendant:
Zuma Arc Inc, Liliana Monteagudo, Randa Maaytah and others
Cross Defendant:
Thrifty Oil Co. and Does 1 through 10, Inclusive
Plaintiff:
BP West Coast Products LLC
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
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