Cases 1 - 5 of 5
In Re: Solans Portillo
as 2:2023mc00514
In Re:
Santiago Alejandro Solans Portillo
Petitioner:
USA
Respondent:
Respondent Placeholder
Mejia v. USA
as 2:2019cv00085
Respondent:
USA
Petitioner:
Santiago Mejia
Cause Of Action: 28 U.S.C. § 2255
Rauh v. Pruneda et al
as 2:2016cv00338
Plaintiff:
Sharon Rauh
Defendant:
Santiago Pruneda , Forward Air , Jeanine Hurley and others
Cause Of Action: 28 U.S.C. § 1441
Town Square Ventures v. Sweet Tooth Fairy Holdings et al
as 2:2014cv00802
Plaintiff:
Town Square Ventures
Defendant:
Sweet Tooth Fairy Holdings , STF 1, Megan Faulkner Brown and others
Cause Of Action: 28 U.S.C. § 1332
Berrios-Bones et al v. Nexidis et al
as 2:2007cv00193
Plaintiff:
Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant:
Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant:
Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant:
Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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