Cases 31 - 40 of 154
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
Matthew E. Orso v. Santos
as 1:2021mc20070
Defendant:
Erick Santos
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC d/b/a ZeekRewards.com
USA v. Medardo Santos
as 20-14670
Defendant / Appellant:
MEDARDO QUEG SANTOS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Michael Wappler v. Celestine, et al
as 20-14538
Defendant / Appellee:
MARK INCH, secretary, in individual and official capacity, SANTOS, GLENN MORRIS and others
Plaintiff / Appellant:
MICHAEL J. WAPPLER
Rashaud Stroud v. Pierre Cazassus, et al
as 20-14332
Defendant / Appellee:
ARIEL ROJAS, MARIO DE LOS SANTOS, PIERRE CAZASSUS and others
Plaintiff / Appellant:
RASHAUD L. STROUD
Santos Garcia-Challes v. U.S. Attorney General
as 20-14116
Respondent:
U.S. ATTORNEY GENERAL
Petitioner:
SANTOS GARCIA-CHALLES
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