Cases 1 - 10 of 40
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
Fabian Woods, Jr.In re: Fabian Woods, Jr.
as 23-13718
Petitioner:
In re: FABIAN WOODS, JR.
Respondent:
ATTORNEY GENERAL, STATE OF GEORGIA
USA v. Eddy Anchundia-Velez
as 23-10692
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDDY FABIAN ANCHUNDIA-VELEZ
Plaintiff v. Defendant
as 1:2022cv03269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Torres Castro v. Carrazan
as 0:2022cv61382
Petitioner:
Marcela Torres Castro
Respondent:
Walter Fabian Carrazan
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Torres Castro v. Carrazan
as 0:2022cv61383
Petitioner:
Marcela Torres Castro
Respondent:
Walter Fabian Carrazan
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Plaintiff v. Defendant
as 1:2021cv00848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Devin Collins v. USA
as 20-14465
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
DEVIN FABIAN COLLINS
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In re: Fabian Warren
as 19-14130
Not Yet Classified:
UNITED STATES OF AMERICA
Petitioner:
In re: FABIAN WARREN
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