Cases 1 - 10 of 373
USA v. Marco Sanchez
as 24-11327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARCO FLORICEL SANCHEZ
USA v. Eladio Connor, et al
as 24-11325
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ELADIO ANDRES CONNOR and MARCO FLORICEL SANCHEZ
Plaintiff v. Defendant
as 8:2024cv00878
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sanchez v. International Star Registry of Illinois, Ltd.
as 1:2024cv20083
Plaintiff:
Rachel Sanchez
Defendant:
International Star Registry of Illinois,LTD.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 0:2023cv62274
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv62271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv05350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Josue Perez-SanchezIn re: Josue Perez-Sanchez
as 23-13688
Petitioner:
In re: JOSUE MOISES PEREZ-SANCHEZ
Respondent:
UNITED STATES OF AMERICA
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