Other Statutes Cases
Cases 1 - 10 of 11
Branch v. American First Finance, LLC
as 3:2023cv04311
Petitioner: Maengra Branch, MARTHA ALCALA, JOSE ARELLANO and others
Respondent: American First Finance, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
US v. Susana Rosaldo-Cruz
as 23-4391
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SUSANA ROSALDO-CRUZ, a/k/a Sandra Martinez-Rodriguez
Louis Hamilton, II v. USA, et al
as 17-20313
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: UNITED STATES OF AMERICA, STATE OF TEXAS, HARRIS COUNTY, TEXAS and others
Hamilton v. United States Of America et al
as 4:2016cv00964
Plaintiff: Louis Charles Hamilton, II
Defendant: United States Of America, State Of Texas, Harris County Texas and others
Cause Of Action: 88 U.S.C. § 8888
United States v. Martinez
as 14-2209
Plaintiff - Appellant: SANDRA MARTINEZ, AKA Sandra Mato, AKA Sandra Mata
Defendant - Appellee: UNITED STATES OF AMERICA
Fidelina Flores-Nunez v. Eric Holder, Jr.
as 14-1986
Petitioner: FIDELINA FLORES NUNEZ and SANDRA MARTINEZ FLORES
Respondent: ERIC H. HOLDER, JR., Attorney General
Favors v. Cuomo
as 12-583
Petitioner: Mark A. Favors, Howard Lieb, Lillie H. Galan and others
Respondent: Andrew Cuomo, as Governor of the State of New York, Eric T. Schneiderman, as Attorney General of the State of New York, Robert J. Duffy, as President of the Senate of the State of New York and others
Louis Hamilton, II v. Harry Arthur, et al
as 11-20216
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: HARRY C ARTHUR, LAW OFFICE OF HARRY C. ARTHUR, MARINE BUILDING, L.L.C. and others
Type: Other Statutes RICO
Gary Barnett v. Ruben A. Laguardia et al We have downloadable decisions or orders for this case
as 2:2008cv07542
Plaintiff: Gary Barnett
Defendant: Ruben A. Laguardia, Sulma Janeth Ayala Navarrete and Sandra Martinez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States v. Martinez, et al
as 08-2097
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: TOBY MARTINEZ and SANDRA MARTINEZ

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