Cases 1 - 10 of 108
Vargas Garzon, et al. v. Garland
as 24-528
Petitioner:
CRISTIAN A. VARGAS GARZON, KAREN S. TAMAYO NUNEZ and SARA VARGAS TAMAYO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant:
Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re:
In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff:
Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JTH Tax LLC v. Anderson et al
as 2:2023cv00209
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Kyle Anderson, RKA Tax LLC, Tolga Tax LLC doing business as Bettertax.us and others
USA v. Tamayo Ovando
as 21-40698
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jose Rodolfo Tamayo Ovando
Tamayo v. Clancy's Towing, Inc. et al In Re Subpoena Proceedings Before California Superior Court
as 3:2021cv00884
Defendant:
Dimas Andres Ramirez, Does 1 through 25 and Clancy's Towing, Inc.
Plaintiff:
Joe G. Tamayo
Petitioner:
United States of America, Susannah Graves and Mary H. Bowman
In Re:
Subpoena Proceedings Before California Superior Court
Cause Of Action: 28 U.S.C. § 1442
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00580
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Regions Bank v. Herrera et al
as 1:2021cv20859
Plaintiff:
Regions Bank
Defendant:
Maria Camejo, Nereida de la Caridad Herrera, Maria Alba Camejo and others
Cause Of Action: 28 U.S.C. § 1335
Knox v. John Varvatos Enterprises, Inc
as 21-446
Plaintiff:
Karla Gomez-Navarro, Sylvia Tamayo, Kristen Jackson Gorrichategiu and others
Plaintiff / Appellant:
Ruby Romero, Laurentina Chaparro, Arissia Tossetti and others
Defendant / Appellee:
John Varvatos Enterprises, Inc.
USA v. Hernan Sicairos-Tamayo
as 21-30087
Defendant / Appellant:
HERNAN SICAIROS-TAMAYO, AKA Jose Beltran-Acosta
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Hernan Sicairos-Tamayo
as 21-30086
Defendant / Appellant:
HERNAN SICAIROS-TAMAYO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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