Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2024cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Karen Williams
as 23-12683
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KAREN XIOMARA WILLIAMS
Sintian Vallecillos-Torres, et al v. U.S. Attorney General
as 22-12998
Petitioner:
SINTIAN ROSIBEL VALLECILLOS-TORRES, FRANCIS XIOMARA VALLECILLOS-TORRES, KENSY XIOMARA LICONA-VALLECILLOS and others
Respondent:
U.S. ATTORNEY GENERAL
Bidegain et al v. Plazas Vega
as 0:2022cv60338
Plaintiff:
Helena Uran Bidegain, Xiomara Uran and Mairee Uran Bidegain
Defendant:
Luis Alfonso Plazas Vega
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant:
Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff:
Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
Marcheco v. Jo-Ann Stores, LLC
as 1:2018cv20564
Plaintiff:
Xiomara Marcheco
Defendant:
Jo-Ann Stores, LLC
Cause Of Action: 28 U.S.C. § 1331
Setar, N.V. v. Koolman et al
as 1:2017cv20835
Plaintiff:
Setar, N.V.
Defendant:
Egbert Yvan Ferdinand Koolman , 3DK Consulting Corp., Evarina Xiomara Koolman-Hart and others
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Diamond et al v. American Traffic Solutions, Inc. et al
as 1:2014cv24258
Plaintiff:
Peter A. Diamond , Cesar Couri , Raul M. Milian and others
Defendant:
American Traffic Solutions, Inc. , American Traffic Solutions LLC and American Traffic Solutions Consolidated LLC
Cause Of Action: 42 U.S.C. § 1983
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