Cases 1 - 10 of 42
USA v. Rafael De La Cruz Jimenez
as 23-13909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
Reyna Valenzuela De la Cruz, et al v. U.S. Attorney General
as 23-11320
Petitioner:
REYNA ELISETH VALENZUELA DE LA CRUZ and JEREMY DANIEL BAUTISTA VALENZUELA
Respondent:
U.S. ATTORNEY GENERAL
USA v. Santo De La Cruz-Valera
as 23-10336
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SANTO DE LA CRUZ-VALERA
USA v. Cristino De La Cruz
as 22-14060
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CRISTINO CUEVA DE LA CRUZ
Plaintiff v. Defendant
as 2:2022cv00633
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Raymond De La Cruz
as 22-10582
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAYMOND JOSE DE LA CRUZ
Plaintiff v. Defendant
as 1:2022cv20384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Maria Alvarez Galvez, et al v. Fanjul Corp., et al
as 21-13130
Plaintiff / Appellant:
MARIA MAGDALENA ALVAREZ GALVEZ, DOMITILA MEJIA, on her own behalf and as the Guardian of her minor grandchildren Erica de la Cruz Mejia, Erik de la Cruz Mejia, Nayeli de la Cruz Mejia and Yeri de la Cruz Mejia, SEVERA JIMENEZ and others
Defendant / Appellee:
CENTRAL ROMANA CORPORATION, LTD. and FANJUL CORP., a Florida corporation
USA v. Felix De La Cruz Valverde
as 21-12793
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FELIX JACKSON DE LA CRUZ VALVERDE
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
