Cases 1 - 6 of 6
Federal Trade Commission v. HCA Healthcare et al
as 2:2022cv00375
Plaintiff:
Federal Trade Commission
Defendant:
HCA Healthcare, Steward Health Care Systems and Ralph De La Torre
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Plaintiff v. Defendant
as 2:2022cv00316
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
UBS Bank USA v. Cay-Montanez et al
as 2:2015cv00290
Plaintiff:
UBS Bank USA
Defendant:
Julio M. Cay-Montanez and Gloria S. Martinez-Torres
Cause Of Action: 28 U.S.C. § 1332
UBS Bank USA v. Cay-Montanez et al
as 2:2014cv00031
Plaintiff:
UBS Bank USA
Defendant:
Julio M. Cay-Montanez and Gloria S. Martinez-Torres
Cause Of Action: 28 U.S.C. § 1332
Gavia v. Hernandez
as 2:2013cv00987
Petitioner:
Alma Rosa Ornelas Gavia
Respondent:
Martin Ricardo Torres Hernandez
Cause Of Action: 42 U.S.C. § 11601
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