Cases 61 - 70 of 137,467
USA v. Frank Ballesteros
as 24-11530
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRANK J. BALLESTEROS
USA v. Julio Liriano-Mercado
as 24-11539
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JULIO JAVIER LIRIANO-MERCADO
Raziel Ofer v. Laurel Isicoff
as 24-11542
Plaintiff:
RAZIEL OFER
Defendant:
JUDGE LAUREL MYERSON ISICOFF
Luis Rodriguez, et al v. Imperial Brands, PLC., et al
as 24-11487
Plaintiff:
LUIS MANUEL RODRIGUEZ, MARIA RODRIGUEZ, ALFREDO RAMON FORNS and others
Defendant:
IMPERIAL BRANDS, PLC., CORPORACION HABANOS, S.A., WPP, PLC. and others
Doe No.1 et al v. Rajveer LLC et al
as 2:2024cv00175
Plaintiff:
Jane Doe #1, Jane Doe #2, Jane Doe #3 and others
Defendant:
RAJVEER LLC, ATHARV, LLC, RAJPRABHU HOTEL LLC and others
Cause Of Action: 18 U.S.C. ยง 1589 Trafficking Victims Protection Act (TVPA)
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