Cases 31 - 40 of 892
Ortiz-Chusino v. Garland
as 24-27
Petitioner:
CHRISTIAN ALEXANDER ORTIZ-CHUSINO, KERLY ABIGAIL ORTIZ-SIGUENZA, ANN GABRIELA SIGUENZA-QUITO and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Martinez Castillo
as 23-8123
Defendant / Appellant:
DARWIN ALEXANDER MARTINEZ CASTILLO and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Lucero-Lucero v. Garland
as 23-8092
Petitioner:
LUIS ALFREDO LUCERO-LUCERO, GLADIS PIEDAD FAREZ-ONCE, ERICK ALEXANDER LUCERO-FAREZ and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Government Employees Insurance Company, et al v. Medigna Inc. et al
as 1:2023cv09505
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Medigna Inc., Milasig Inc., Levmic Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gualli-Bravo v. Garland
as 23-8076
Petitioner:
EDGAR GEOVANNY GUALLI-BRAVO, MIRIAN MARLENE PAGUAY-PATARON and ZEIN ALEXANDER GUALLI-PAGUAY
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Bermejo-Quito v. Garland
as 23-8077
Petitioner:
JOSE LUIS BERMEJO-QUITO, ANTHONY JHOEL BERMEJO-RODRIGUEZ, DYLAN ALEXANDER BERMEJO-RODRIGUEZ and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Petteway v. Connecticut Department of Corrections
as 23-8047
Plaintiff:
TAVERAS, Garner CI, CHRISTOPHER DEVEAU, ISAIAH BONEY and others
Plaintiff / Appellant:
CHRISTOPHER Q. PETTEWAY
Defendant / Appellee:
CONNECTICUT DEPARTMENT OF CORRECTIONS, Which includes, but may not be limited to The Conn State Department Public Health; Securs TECH. Inc; Unity Products, LLC; The United States Post Office Post Master Gomaps, CRAIG WASHINGTON, Warden, Individual and Official Capacity, ANGEL QUIROS, Commissioner of Corrections, Individual and Official Capacity and others
Rosa v. Cook
as 23-8026
Plaintiff / Appellant:
ALEXANDER ROSA
Defendant / Appellee:
ROLLIN COOK, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities, WILLIAM MULLIGAN, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities, BARONE, Warden, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities and others
Lucero-Rocano v. Garland
as 23-7982
Petitioner:
KARINA ALEXANDRA LUCERO-ROCANO, JHEMS ALEXANDER MOROCHO-LUCERO and KEYLA YAMILETH MOROCHO-LUCERO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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