Cases 11 - 20 of 136
USA v. Hernandez-Torres
as 22-40106
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Victor Hernandez-Torres
Jose Victor Hernandez Cuellar et al v. Omega-17, LLC
as 5:2022cv00196
Plaintiff:
Jose Victor Hernandez Cuellar and Dora Alicia Montoya Valadez
Defendant:
Omega-17, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
HERNANDEZ v. CITY OF PHILADELPHIA et al
as 2:2022cv00027
Plaintiff:
VICTOR HERNANDEZ
Defendant:
CITY OF PHILADELPHIA, JAHEEN ANDREWS, MAMIN HART and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Najera v. Hernandez
as 1:2022cv00011
Plaintiff:
Erika Najera and Erika Walkiria Najera Aguirre
Defendant:
Victor Hernandez and Victor Jared Hernandez Villatoro
Gilbert et al v. 3M Company et al
as 2:2022cv00022
Defendant:
3M Company, Minnesota Mining and Manufacturing Company, AGC Chemicals Americas Inc and others
Plaintiff:
James Gilbert, Edward Goodyear, Roger Gossett and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Hernandez v. A-1 Outdoor Maintenance, Inc. et al
as 1:2021cv06601
Plaintiff:
Victor Hernandez
Defendant:
A-1 Outdoor Maintenance, Inc., Jeff Dady, individually, A-1 Outdoor Maintenance, Inc. doing business as A-1 Landscaping and others
Cause Of Action: 15 U.S.C. § 1938
Gilbert et al v. 3M Company et al
as 1:2021cv10448
Plaintiff:
James Gilbert, Edward Goodyear, Roger Gossett and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
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