Cases 1 - 10 of 17
USA v. John Agua
as 23-10746
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN DARIO MACIAS AGUA
Superior Business Management, Inc. et al v. Macias Gini & O'Connell LLP et al
as 1:2022cv02861
Defendant:
Anthony Smalls, Macias Gini & O'Connell LLP doing business as MGO LLP, Danielle Berg and others
Plaintiff:
Superior Business Management, Inc., Superior Tax Solutions, LLC and Kris Benson
Macias et al
as 0:2019cv60605
Plaintiff:
Dora C Reyes, Amparo Macias, Isaura Curbelo and others
Cause Of Action: 15 U.S.C. § 1692
Macias et al v. Peyton Bolin, PL
as 0:2019cv60606
Plaintiff:
Dora C Reyes, Amparo Macias, Jorge L Calvet and others
Defendant:
Peyton Bolin, PL
Cause Of Action: 28 U.S.C. § 1441
USA v. Italo Macias
as 18-11770
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ITALO RAMON MERO MACIAS
Alexis Torres, et al v. U.S. Attorney General
as 17-15098
Petitioner:
ALEXIS MACIAS TORRES and MARIA REMEDIOS TORRES MAGANA
Respondent:
U.S. ATTORNEY GENERAL
USA v. Daniel Macias
as 16-14897
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANIEL MACIAS
Plaintiff v. Defendant
as 1:2015cv24395
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bankers Lending Services, Inc. v. First Miami Bancorp, Inc.
as 1:2015cv23599
Plaintiff:
BANKERS LENDING SERVICES, INC. and GUSTAVO MACIAS
Defendant:
First Miami Bancorp, Inc.
Cause Of Action: 15 U.S.C. § 1692
USA v. Ramon Macias
as 15-13489
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAMON MACIAS
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