Cases 21 - 30 of 149
C&B Farms, Inc. v. Santos Fresh Produce, Inc. et al
as 1:2022mc20783
Plaintiff:
C&B Farms, Inc.
Defendant:
Santos Fresh Produce, Inc. and Jorge Santos
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
USA v. Vicente Mero
as 22-10730
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
VICENTE LUIS SANTOS MERO
R4 Transportation and Logistics LLC, et al v. J.A.G. Express Corporation, et al
as 22-10734
Plaintiff / Appellant:
R4 TRANSPORTATION AND LOGISTICS LLC and E2 LOGISTICS LLC
Defendant / Appellee:
J.A.G. EXPRESS CORPORATION, AMERICAN GROWIN BUSINESS CORP., PABLO DAMIAN GOROSITO and others
Omar Santos, et al v. Experian Information Solutions, Inc.
as 22-90001
Petitioner:
OMAR SANTOS and AMANDA CLEMENTS, Individually, and on behalf of all others similarly situated
Respondent:
EXPERIAN INFORMATION SOLUTIONS, INC.
USA v. J. Moreno-Salazar
as 21-14079
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
J. SANTOS MORENO-SALAZAR, a.k.a. Oscar Gutierrez, a.k.a. Santos Moreno, a.k.a. Eduardo Moreno-Salazar
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
C&B FARMS INC v. SANTOS FRESH PRODUCE CORP et al
as 4:2021cv00214
Defendant:
SANTOS FRESH PRODUCE CORP., JORGE SANTOS and SANTOS FRESH PRODUCE CORP
Plaintiff:
C&B FARMS, INC and C&B FARMS INC
Cause Of Action: 07 U.S.C. § 499
Orso v. Nationwide Judgment Recovery, Inc.
as 8:2021mc00067
Interested Party:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Jessica Santos
Luis Santos-Rodriguez v. U.S. Attorney General
as 21-11018
Petitioner:
LUIS SANTOS-RODRIGUEZ
Respondent:
U.S. ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2021cv00239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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