Cases 1 - 10 of 898
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Juan Carlos Holguin
as 24-12468
Defendant:
JUAN CARLOS PORTILLO HOLGUIN
Plaintiff:
UNITED STATES OF AMERICA
USA v. Juan Ramirez
as 24-12405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUAN RAMIREZ
Unknown:
SERVICE
USA v. Juan Torres-Hernandez
as 24-12305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUAN MANUEL TORRES-HERNANDEZ
Plaintiff v. Defendant
as 6:2024cv01293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Advantage Capital Holdings, LLC. et al v. Arciniegas
as 1:2024cv22621
Plaintiff:
Advantage Capital Holdings, LLC. and Kenneth King
Defendant:
Juan Arciniegas
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Moyano Palacios et al v. United States Citizenship and Immigration Services et al
as 1:2024cv22338
Defendant:
United States Citizenship and Immigration Services, Merrick B. Garland, Robert Feinwick and others
Plaintiff:
Juanita Moyano Castiblanco, Juan Carlos Moyano Palacios and Alexandra Walters
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2024cv02489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Gallaway International Ltd., Mariano Burstein, Overcome Estate Ltd. and others
Defendant:
Jonathan Culley, Matias Costantini, Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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