Cases 1 - 10 of 37
USA v. Franklin Dominguez
as 23-10363
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANKLIN DOMINGUEZ
USA v. Edwin Dominguez-Garcia
as 23-10287
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN ALAN DOMINGUEZ-GARCIA
DOMINGUEZ v. BOOKSY, INC.
as 1:2023cv20158
Plaintiff:
DAVID DOMINGUEZ
Defendant:
BOOKSY, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Evaristo Marin-Dominguez
as 22-13088
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EVARISTO MARIN-DOMINGUEZ
Orso v. Dominguez
as 8:2021mc00133
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:
Erabat Dominguez
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2020cv24380
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv23983
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv00551
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Atilano Dominguez
as 20-12454
Defendant / Appellant:
ATILANO DOMINGUEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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