Cases 1 - 10 of 25
Alcocer Sustaita v. Bernal Contreras et al
as 7:2023cv00018
Plaintiff:
Gabriel Alcocer Sustaita
Defendant:
Ernesto Bernal Contreras, Sergio Perez Guerra, Fonovisa and others
Cause Of Action: 15 U.S.C. § 5
Puente v. Munoz et al
as 7:2022cv00020
Plaintiff:
Evelyn Monique Puente
Defendant:
Ricardo Enrique Munoz and Sustaita Cargo SA DE CV
Cause Of Action: 28 U.S.C. § 1332
Alcocer-Sustaita v. Bernal-Contreras et al
as 7:2021cv00293
Plaintiff:
Gabriel Alcocer-Sustaita
Defendant:
Ernesto Bernal-Contreras, Sergio Perez-Guerra, Fonovisa Inc and others
Cause Of Action: 28 U.S.C. § 1332
Sustaita v. Lowe's Home Centers, LLC
as 6:2017cv00042
Defendant:
Lowe's Home Centers, LLC
Plaintiff:
Mabel Campbell Sustaita
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Borja v. STA Granite Solutions LLC et al
as 1:2016cv01308
Plaintiff:
Jose Alfredo Borja
Defendant:
Oscar Martinez Sustaita and STA Granite Solutions LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sustaita v. Palomar Specialty Insurance Company et al
as 7:2015cv00318
Plaintiff:
Hector Sustaita, Jr
Defendant:
Palomar Specialty Insurance Company and Brandon Stephenson
Cause Of Action: 28 U.S.C. § 1332
Sustaita v. Colvin
as 3:2015cv00195
Defendant:
Carolyn W. Colvin
Notice Only Party:
Social Security Liaison and U.S. Attorney Liaison
Plaintiff:
Jessie Sustaita
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
Deutsche Bank National Trust Company v. Sustaita et al
as 1:2015cv00121
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Don P. Sustaita and the Unknown Heirs at Law of Frances Garza Sustaita, Deceased
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Sustaita et al v. MMI Ventures, LLC et al
as 5:2014cv01084
Plaintiff:
Sandie Sustaita, Elio Rodriguez, Jose Rodriguez and others
Defendant:
MMI Ventures, LLC, Edelmiro Rodriguez, Jr., Mario Rodriguez and others
Cause Of Action: 29 U.S.C. § 201
Sustaita v. Technicool Systems, Inc et al
as 4:2014cv02169
Plaintiff:
Juan Sustaita
Defendant:
Technicool Systems, Inc and Robert Furlough
Cause Of Action: 29 U.S.C. § 201
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