Cases 1 - 10 of 83
Jose Figueroa-Merida, et al v. U.S. Attorney General
as 24-10836
Petitioner:
JOSE FIGUEROA-MERIDA and CLAUDIA NINETH FIGUEROA ROLDAN
Respondent:
U.S. ATTORNEY GENERAL
Claudia Matos v. U.S. Attorney General
as 24-10773
Petitioner:
CLAUDIA SOUSA MATOS
Respondent:
U.S. ATTORNEY GENERAL
Plaintiff v. Defendant
as 8:2023cv02246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pinson v. Hayt, Hayt & Landau PL
as 2:2023cv00293
Plaintiff:
Claudia Pinson
Defendant:
Hayt, Hayt & Landau PL
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Adrian Velasquez Figueroa, et al
as 23-11346
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ADRIAN JOSE VELASQUEZ FIGUEROA and CLAUDIA PATRICIA DIAZ GUILLEN
USA v. Claudia Diaz Guillen
as 23-11347
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CLAUDIA PATRICIA DIAZ GUILLEN
Claudia Padilla-Mejia v. U.S. Attorney General
as 22-11909
Petitioner:
CLAUDIA YOLIBETH PADILLA-MEJIA
Respondent:
U.S. ATTORNEY GENERAL
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv04523
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv00653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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