Cases 1 - 10 of 12
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, N.A. et al
as 2:2021cv14634
Plaintiff:
REPUBLIC GROUP, LLC, MBE CAPITAL PARTNERS, LLC, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA, N.A., MERRILL, LYNCH, A BANK OF AMERICA COMPANY, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Rafael Martinez-Gomez v. Attorney General United States
as 20-3579
Petitioner:
RAFAEL MARTINEZ-GOMEZ
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, NA et al
as 2:2020cv12081
Plaintiff:
REPUBLIC GROUP, MBE CAPITAL PARTNERS, REACHING NEW HEIGHTS and others
Defendant:
MERRILL LYNCH & CO., INC.; BANK OF AMERICA CORPORATION, BANK OF AMERICA NA, JOHN DOES 1-10 and others
Cause Of Action: 42 U.S.C. § 1981
MBE CAPITAL PARTNERS et al v. REACHING NEW HEIGHTS et al
as 2:2020cv12079
Plaintiff:
MBE CAPITAL PARTNERS, REPUBLIC GROUP, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA CORPORATION, MERRILL LYNCH and REACHING NEW HEIGHTS
Cause Of Action: 28 U.S.C. § 1331
Rafael Martinez v. Attorney General United State
as 17-3621
Petitioner:
RAFAEL MARTINEZ, AKA Rafael Martinez Taveras, AKA Aramis Del Valle-Roldan, AKA Rafael Aroldo Guillen, AKA Ivan Rivera
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 3:2017cv00171
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 1:2017cv00166
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Aurelio Martinez Escobar v. Attorney General United State
as 16-2450
Petitioner:
AURELIO RAFAEL MARTINEZ ESCOBAR
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
J&J SPORTS PRODUCTIONS, INC. v. MARTINEZ et al
as 2:2013cv06885
Plaintiff:
J&J SPORTS PRODUCTIONS, INC.
Defendant:
RAFAEL MARTINEZ, MARIA E. MARTINEZ and 300 R&M, INC.
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
Mora et al v. Dow Chemical Company et al
as 1:2012cv00700
Plaintiff:
Jorge Luis Aguilar Mora , Carlos Aguirre Flores Alvarez , Juan Jose Arguello Jimenez and others
Defendant:
Dow Chemical Company , Occidental Chemical Corporation , Shell Oil Company and others
Cause Of Action: 28 U.S.C. § 1332
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