Cases 1 - 4 of 4
Cuara R. v. U.S. Customs and Border Protection et al
as 2:2023cv00547
Defendant:
International Cannabis Bar, U.S. Customs and Border Protection, Ports America Corporate and others
Plaintiff:
Constantino Cuara R.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
Nilson et al v. JP Morgan Chase Bank et al
as 1:2009cv00121
Plaintiff:
Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson and others
Defendant:
JP Morgan Chase Bank, Bank of America, Wachovia Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Kahn v. iBiquity Digital et al
as 2:2009cv00814
Plaintiff:
Leonard R. Kahn
Defendant:
iBiquity Digital, Lucent Technologies, Clear Channel Communications and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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