46 cases: 5 open, 38 closed (disposition not in docket feed), 1 judgment, 2 dismissed
Odonnell v. States & Letters Restaurant, LLC open
District Court, D. Massachusetts · No. 1:26-cv-12439 · Filed May 29, 2026
Role of States & Letters Restaurant, LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in MA (not a filing state)
Angel Moreno v. Red Letters Atlanta LLC open
District Court, C.D. California · No. 5:25-cv-01398 · Filed Jun 5, 2025 ·
Nature of suit:
Telephone Consumer Protection Act (TCPA)
· Cause:
47:227 Restrictions of Use of Telephone Equipment
Role of Red Letters Atlanta LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); different first name (red); court in the person's filing state (CA)
In Re: Letters Rogatory for International Judicial Assistance from the Central District Court, Economic Division, Lod, Israel in the Matter of Alon S. Rehany v. Clink Savings (Israel) open
District Court, S.D. New York · No. 1:24-mc-00053 · Filed Jan 31, 2024 · Cause: M 93 Letters Rogatory
Role of Letters Rogatory for International Judicial Assistance from the Central District Court, Economic Division, Lod, Israel in the Matter of Alon S. Rehany:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Letters v. JP Morgan Chase Bank, N.A. closed
District Court, M.D. Florida · No. 8:23-cv-01962 · Filed Aug 31, 2023 · Closed May 8, 2024 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1693 Electronic Fund Transfer Act (EFTA)
Role of Letters:
Plaintiff · Outcome:
Terminated 2024-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (FL)
Letters Rogatory for International Judicial Assistance from the Twelfth Civil Court of Oral Proceedings closed
District Court, S.D. New York · No. 1:22-mc-00173 · Filed Jun 28, 2022 · Closed Jun 29, 2022
Role of Letters Rogatory for International Judicial Assistance from the Twelfth Civil Court of Oral Proceedings:
Party · Outcome:
Terminated 2022-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory for International Judicial Assistance from the Second Civil Court of the First Judicial District, Nuevo Leon, Mexico, in the Matter of Jose Javier Garza Calderon v. Karla Albuerne Eli closed
District Court, S.D. New York · No. 1:20-mc-00576 · Filed Nov 27, 2020 · Closed Dec 1, 2020
Role of Letters Rogatory for International Judicial Assistance from the Second Civil Court of the First Judicial District, Nuevo Leon, Mexico, in the Matter of Jose Javier Garza Calderon:
Plaintiff · Outcome:
Terminated 2020-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory for International Judicial Assistance from the 17th Civil Court of Peace of Istanbul, Turkey closed
District Court, S.D. New York · No. 1:20-mc-00225 · Filed Jun 8, 2020 · Closed Dec 14, 2020
Role of Letters Rogatory for International Judicial Assistance from the 17th Civil Court of Peace of Istanbul, Turkey:
Party · Outcome:
Terminated 2020-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory for International Judicial Assistance from the National District Court on Civil Matters No. 48 Buenos Aires, Arentina inthe matter of Omar Vicente Mazza open
District Court, S.D. New York · No. 1:20-mc-00170 · Filed Mar 25, 2020
Role of Letters Rogatory for International Judicial Assistance from the National District Court on Civil Matters No. 48 Buenos Aires, Arentina inthe matter of Omar Vicente Mazza:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory for International Judicial Assistance from the 7th Family Court of Antalya, Turkey in the Matter of Adnan Melih Yalcin v. Dinara Akmatova Yalcin closed
District Court, S.D. New York · No. 1:20-mc-00110 · Filed Feb 21, 2020 · Closed Mar 2, 2020
Role of Letters Rogatory for International Judicial Assistance from the 7th Family Court of Antalya, Turkey in the Matter of Adnan Melih Yalcin:
Plaintiff · Outcome:
Terminated 2020-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In re: Letters Rogatory for International Judicial Assistance from the 8th Civil and Business Court of the State Capital Superior Court in Para Brazil, in the Matter of Jose Thome closed
District Court, S.D. New York · No. 1:19-mc-00426 · Filed Sep 16, 2019 · Closed Sep 26, 2019
Role of Letters Rogatory for International Judicial Assistance from the 8th Civil and Business Court of the State Capital Superior Court in Para Brazil, in the Matter of Jose Thome:
Party · Outcome:
Terminated 2019-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory from the National Lower Labor Court No. 61, Argentina closed
District Court, C.D. California · No. 2:19-mc-00169 · Filed Sep 3, 2019 · Closed Feb 6, 2020
Role of Letters Rogatory from the National Lower Labor Court No. 61, Argentina:
Party · Outcome:
Terminated 2020-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
In Re In re: Letters Rogatory for International Judicial Assistance from the National Tax Court in Buenos Aires, Argentina, In the Matter of Juan Carlos Guthmann v. AFIP-DGI closed
District Court, S.D. New York · No. 1:18-mc-00092 · Filed Mar 12, 2018 · Closed Mar 13, 2018
Role of In re: Letters Rogatory for International Judicial Assistance from the National Tax Court in Buenos Aires, Argentina, In the Matter of Juan Carlos Guthmann:
Plaintiff · Outcome:
Terminated 2018-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters of Request for Judicial Assistance from The National Commercial Court of First Instance No. 14 Buenos Aires, Argentina closed
District Court, M.D. Florida · No. 6:18-mc-00018 · Filed Mar 6, 2018 · Closed Aug 1, 2018
Role of Letters of Request for Judicial Assistance from The National Commercial Court of First Instance No. 14 Buenos Aires, Argentina:
Party · Outcome:
Terminated 2018-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (FL)
In Re: Letters of Request International Judicial Assistance From the Local Court of Bad Homburg Von Der Hohe, Germany, in the Matter of Z.M. closed
District Court, S.D. New York · No. 1:17-mc-00167 · Filed May 17, 2017 · Closed May 19, 2017
Role of Letters of Request International Judicial Assistance From the Local Court of Bad Homburg Von Der Hohe, Germany, in the Matter of Z.M.:
Party · Outcome:
Terminated 2017-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re Letters Rogatory From The National Civil Court No. 84 In Buenos Aires Argentina closed
District Court, C.D. California · No. 2:17-mc-00029 · Filed Mar 22, 2017 · Closed Aug 12, 2019
Role of Letters Rogatory From The National Civil Court No. 84 In Buenos Aires Argentina:
Party · Outcome:
Terminated 2019-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
Desert Trailer Systems, Inc. v. Twenty6 Letters Corp. judgment
District Court, C.D. California · No. 8:17-cv-00412 · Filed Mar 8, 2017 · Closed Aug 4, 2017 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Contract Dispute
Role of Twenty6 Letters Corp.:
Defendant · Outcome:
Terminated 2017-08-04 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
In Re: Letters of Request for Judicial Assistance from the National Court of First Instance in Commercial Matters No. 23 in Buenos Aires, Argentina closed
District Court, M.D. Florida · No. 3:16-mc-00028 · Filed May 25, 2016 · Closed Jul 5, 2016 · Cause: no cause specified
Role of Letters of Request for Judicial Assistance from the National Court of First Instance in Commercial Matters No. 23 in Buenos Aires, Argentina:
Party · Outcome:
Terminated 2016-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (FL)
In re: Letters Rogatory from the National Court of 1st Instance in Labor Law Matters No. No. 38, Buenas Aires, Argentina open
District Court, C.D. California · No. 2:16-mc-00067 · Filed May 18, 2016
Role of Letters Rogatory from the National Court of 1st Instance in Labor Law Matters No. No. 38, Buenas Aires, Argentina:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
Letters Rogatory for International Judicial Assistance from the first Trial Court in Civil and Commericial Matters No. 7, Buenos Aires, Argentina closed
District Court, S.D. New York · No. 1:15-mc-00154 · Filed Jun 4, 2015 · Closed Jun 15, 2015
Role of Letters Rogatory for International Judicial Assistance from the first Trial Court in Civil and Commericial Matters No. 7, Buenos Aires, Argentina:
Party · Outcome:
Terminated 2015-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Letters Rogatory from the Court of First Instance Hearing Civil and Commercial Matters, in charge of Court No. 1 of the Legal Department of Neocochea Province of Buenos Aires, Argentina closed
District Court, M.D. Florida · No. 8:15-mc-00030 · Filed Feb 27, 2015 · Closed Mar 5, 2015
Role of Letters Rogatory from the Court of First Instance Hearing Civil and Commercial Matters, in charge of Court No. 1 of the Legal Department of Neocochea Province of Buenos Aires, Argentina:
Party · Outcome:
Terminated 2015-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (FL)
Letters Rogatory from the National Court of First Instance for Civil Affairs Number 76, City of Buenos Aires, Argentina closed
District Court, M.D. Florida · No. 8:15-mc-00026 · Filed Feb 24, 2015 · Closed Apr 24, 2015
Role of Letters Rogatory from the National Court of First Instance for Civil Affairs Number 76, City of Buenos Aires, Argentina:
Party · Outcome:
Terminated 2015-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (FL)
In Re: Letters Rogatory for International Judicial Assistance from the Thirty-Seventh of the Family from the Superior Court of Justice of the Federal District, Mexico, in the Matter of Gonzalez Gardun closed
District Court, S.D. New York · No. 1:15-mc-00022 · Filed Jan 22, 2015 · Closed May 1, 2015
Role of Letters Rogatory for International Judicial Assistance from the Thirty-Seventh of the Family from the Superior Court of Justice of the Federal District, Mexico, in the Matter of Gonzalez Gardun:
Party · Outcome:
Terminated 2015-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Letters Rogatory for International Judicial Assistance from the Court of First instance, Republic and Canton of Geneva, Switzerland, in the Matter of Aremissoft Corporation Liquidating Trust v. Lloyds closed
District Court, S.D. New York · No. 1:15-mc-00012 · Filed Jan 14, 2015 · Closed Jan 16, 2015 ·
Nature of suit:
864 S.S.I.D.
· Cause:
M 19-84 Letters Rogatory - Switzerland
Role of Letters Rogatory for International Judicial Assistance from the Court of First instance, Republic and Canton of Geneva, Switzerland, in the Matter of Aremissoft Corporation Liquidating Trust:
Plaintiff · Outcome:
Terminated 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory From The National Trial Court On Labor Matters Number 52 of Buenos Aires, Argentina closed
District Court, M.D. Florida · No. 8:14-mc-00094 · Filed Nov 6, 2014 · Closed Nov 14, 2014
Role of Letters Rogatory From The National Trial Court On Labor Matters Number 52 of Buenos Aires, Argentina:
Party · Outcome:
Terminated 2014-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (FL)
Letters Rogatory v. Preferred MI Reo, LLC closed
District Court, E.D. Michigan · No. 2:14-mc-51118 · Filed Aug 19, 2014 · Closed Sep 2, 2014
Role of Letters Rogatory:
Plaintiff · Outcome:
Terminated 2014-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in MI (not a filing state)
In Re: Letters Rogatory for International Judicial Assistance from the Court of Bankruptcy, First Instance, 1st Term, Montevideo, Republic of Uruguay, in the Matter of Cafferata Isabel y otros v. Comp closed
District Court, S.D. New York · No. 1:14-mc-00244 · Filed Aug 5, 2014 · Closed Aug 6, 2014
Role of Letters Rogatory for International Judicial Assistance from the Court of Bankruptcy, First Instance, 1st Term, Montevideo, Republic of Uruguay, in the Matter of Cafferata Isabel y otros:
Plaintiff · Outcome:
Terminated 2014-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In re: Letters Rogatory for International Judicial Assistance from the National Court of First Instance in Labor Matters, No. 35 Buenos Aires, Argentina, in the Matter of Nevares, Alejandro v. Citiban closed
District Court, S.D. New York · No. 1:14-mc-00238 · Filed Jul 31, 2014 · Closed Aug 1, 2014 · Cause: M 10-7 Letters Rogatory - Argentina
Role of Letters Rogatory for International Judicial Assistance from the National Court of First Instance in Labor Matters, No. 35 Buenos Aires, Argentina, in the Matter of Nevares, Alejandro:
Plaintiff · Outcome:
Terminated 2014-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory for International Judicial Assistance from the Trial Court on Family Matters No. 1 of the Judicial Department of San Isidro, Buenos Aires, Arhentina, in the Matter of Matu, Gab closed
District Court, S.D. New York · No. 1:14-mc-00159 · Filed May 23, 2014 · Closed May 30, 2014
Role of Letters Rogatory for International Judicial Assistance from the Trial Court on Family Matters No. 1 of the Judicial Department of San Isidro, Buenos Aires, Arhentina, in the Matter of Matu, Gab:
Party · Outcome:
Terminated 2014-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory from Commercial Trial Court No. 18 of Buenos Aires Argentina Regarding Domingo Pitrelli and Solyani, Inc. closed
District Court, M.D. Florida · No. 8:13-mc-00086 · Filed Sep 27, 2013 · Closed Sep 30, 2013
Role of Letters Rogatory from Commercial Trial Court No. 18 of Buenos Aires Argentina Regarding Domingo Pitrelli and Solyani, Inc.:
Party · Outcome:
Terminated 2013-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (FL)
v. In Re Letters Rogatory from the National First Instance Curt in Civil Matters Number 58 of Buenos Aires, Argentina closed
District Court, N.D. California · No. 3:13-mc-80062 · Filed Mar 29, 2013 · Closed Apr 3, 2013
Role of v. In Re Letters Rogatory from the National First Instance Curt in Civil Matters Number 58 of Buenos Aires, Argentina:
Party · Outcome:
Terminated 2013-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
Letters Rogatory District Court For Warsaw-Srodmiescie, Poland Regarding Records of Public Bank and Bank of America in the matter of Zuzanna Kossowska v. Jerry v. Republic Bank closed
District Court, M.D. Florida · No. 8:13-mc-00028 · Filed Mar 22, 2013 · Closed Mar 27, 2013 ·
Nature of suit:
Other Statutory Actions
· Cause:
Civil Miscellaneous Case
Role of Letters Rogatory District Court For Warsaw-Srodmiescie, Poland Regarding Records of Public Bank and Bank of America in the matter of Zuzanna Kossowska:
Plaintiff · Outcome:
Terminated 2013-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (FL)
In re Letters Rogatory from the Commercial Court of Vienna, Austria closed
District Court, N.D. California · No. 3:12-mc-80248 · Filed Oct 19, 2012 · Closed Oct 25, 2012
Role of Letters Rogatory from the Commercial Court of Vienna, Austria:
Party · Outcome:
Terminated 2012-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
In Re: Letters Rogatory from the Trial Court in Commercial Matters No.5, Buenos Aires, Argentina, in the Matter of Lichtmajer, Moises v. Lehman Brothers Sudamerica S.A. closed
District Court, S.D. New York · No. 1:11-mc-00165 · Filed May 13, 2011 · Closed May 18, 2011
Role of Letters Rogatory from the Trial Court in Commercial Matters No.5, Buenos Aires, Argentina, in the Matter of Lichtmajer, Moises:
Plaintiff · Outcome:
Terminated 2011-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory from the Trial Court in Commercial Matters No.5, Buenos Aires, Argentina, in the Matter of Lichtmajer, Moises v. Lehman Brothers Sudamerica S.A. closed
District Court, S.D. New York · No. 1:11-mc-00166 · Filed May 13, 2011 · Closed May 18, 2011
Role of Letters Rogatory from the Trial Court in Commercial Matters No.5, Buenos Aires, Argentina, in the Matter of Lichtmajer, Moises:
Plaintiff · Outcome:
Terminated 2011-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory from the National First Instance Court of Buenos Aires, Argentina, In the Matter of Zunda Cornell, Alejandro Gabrial v. Directv Argentina S.A. closed
District Court, S.D. New York · No. 1:11-mc-00081 · Filed Mar 24, 2011 · Closed Mar 24, 2011
Role of Letters Rogatory from the National First Instance Court of Buenos Aires, Argentina, In the Matter of Zunda Cornell, Alejandro Gabrial:
Plaintiff · Outcome:
Terminated 2011-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Letters Rogatory Form the National Court of First Instance in Civil Matters No. 88, Buenos Aires, Argentina, In the Matter of Dupuy Alberto Augusto v. Garrone Maria Cristina closed
District Court, S.D. New York · No. 1:10-mc-00018 · Filed Dec 21, 2010 · Closed Dec 21, 2010
Role of Letters Rogatory Form the National Court of First Instance in Civil Matters No. 88, Buenos Aires, Argentina, In the Matter of Dupuy Alberto Augusto:
Plaintiff · Outcome:
Terminated 2010-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
IN RE: LETTERS ROGATORY FROM THE NATIONAL CIVIL AND COMMERCIAL FEDERAL COURT OF FIRST INSTANCE NO. 1, BUENOS AIRES, ARGENTINA, IN THE MATTER OF MARQUARD MEDIA AG v. JOY DE LOS PLACERES. closed
District Court, S.D. New York · No. 1:10-mc-00017 · Filed Dec 20, 2010 · Closed Dec 23, 2010
Role of LETTERS ROGATORY FROM THE NATIONAL CIVIL AND COMMERCIAL FEDERAL COURT OF FIRST INSTANCE NO. 1, BUENOS AIRES, ARGENTINA, IN THE MATTER OF MARQUARD MEDIA AG:
Plaintiff · Outcome:
Terminated 2010-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Letters Rogatory From the 20th Court for Family Matters Federal District, Mexico v. Herbalife International closed
District Court, C.D. California · No. 2:09-mc-00194 · Filed Jul 9, 2009 · Closed Jul 10, 2009 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
Civil Miscellaneous Case
Role of Letters Rogatory From the 20th Court for Family Matters Federal District, Mexico:
Plaintiff · Outcome:
Terminated 2009-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
Letters Rogatory from the 14th Court for Family Matters Federal District of Mexico v. California Commerce Bank closed
District Court, C.D. California · No. 2:09-mc-00169 · Filed Jun 12, 2009 · Closed Jun 15, 2009 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
Civil Miscellaneous Case
Role of Letters Rogatory from the 14th Court for Family Matters Federal District of Mexico:
Plaintiff · Outcome:
Terminated 2009-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
Letters Rogatory From the National First Instance Commercial Court No. 4, Buenos Aires, Argentina v. Paper-Pak Products, Inc. closed
District Court, C.D. California · No. 2:09-mc-00125 · Filed May 11, 2009 · Closed May 11, 2009
Role of Letters Rogatory From the National First Instance Commercial Court No. 4, Buenos Aires, Argentina:
Plaintiff · Outcome:
Terminated 2009-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
Letters Rogatory from The Tribunal of Rome, Civil Section IX, Rome, Italy v. ARIEF International, Inc. closed
District Court, C.D. California · No. 2:07-mc-00145 · Filed Oct 25, 2007 · Closed Oct 26, 2007
Role of Letters Rogatory from The Tribunal of Rome, Civil Section IX, Rome, Italy:
Plaintiff · Outcome:
Terminated 2007-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
In re Letters Rogatory from the National First Instance Court in Civil Matters No 17, Buenos Aires, Argentina closed
District Court, C.D. California · No. 2:07-mc-00038 · Filed May 10, 2007 · Closed May 2, 2007
Role of Letters Rogatory from the National First Instance Court in Civil Matters No 17, Buenos Aires, Argentina:
Party · Outcome:
Terminated 2007-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
In re Letters Rogatory from the First Instance Court in Commercial Matters No 26, Buenos Aires, Argentina closed
District Court, C.D. California · No. 2:07-mc-00023 · Filed Mar 20, 2007 · Closed Mar 27, 2007 ·
Nature of suit:
9992 MISC case matters requiring a judicial signature ie: letters rogatory, jdgm dbtr exam
· Cause:
Civil Miscellaneous Case
Role of Letters Rogatory from the First Instance Court in Commercial Matters No 26, Buenos Aires, Argentina:
Party · Outcome:
Terminated 2007-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
LETTERS ROGATORY FROM NATIONAL COMMERCIAL COURT OF FIRST INSTANCE NO.22 BUENOS AIRES, ARGENTINE REPUBLIC closed
District Court, E.D. Pennsylvania · No. 2:03-mc-00170 · Filed Sep 16, 2003 · Closed Sep 7, 2004
Role of LETTERS ROGATORY FROM NATIONAL COMMERCIAL COURT OF FIRST INSTANCE NO.22 BUENOS AIRES, ARGENTINE REPUBLIC:
Party · Outcome:
Terminated 2004-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in PA (not a filing state)
Miles Incorporated v. Capital Letters Inc dismissed
District Court, C.D. California · No. 2:94-cv-06205 · Filed Sep 14, 1994 · Closed Sep 19, 1995 ·
Nature of suit:
190 Other contract actions
Role of Capital Letters Inc:
Defendant · Outcome:
Terminated 1995-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)
Miles Incorporated v. Capital Letters Inc dismissed
District Court, D. Arizona · No. 2:94-cv-01899 · Filed Sep 13, 1994 · Closed Feb 16, 1996 ·
Nature of suit:
190 Other contract actions
Role of Capital Letters Inc:
Defendant · Outcome:
Terminated 1996-02-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in AZ (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:52 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.