Cases 31 - 40 of 291
United States of America v. Diaz Morales (Ramirez)
as 22-334
Appellee:
United States of America
Defendant:
Victor Hugo Diaz Morales, AKA Victor Hugo Villegas Castillo, AKA Rojo, Mario Jose Calix Hernandez, Mauricio Hernandez Pineda and others
Defendant / Appellant:
Geovanny Fuentes Ramirez, AKA Sealed Defendant 1
Ramirez-Orellana v. Garland
as 22-6066
Petitioner:
CYNTHIA RAMIREZ-ORELLANA and ELENA VALENTINE LEIVA-MARTINEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff:
Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant:
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant:
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
Bell v. Ramirez
as 21-3025
Plaintiff / Appellant:
Renzer Bell
Defendant / Appellee:
Stalin Ramirez, AKA Jose Stalin Ramirez, Jane Doe and Kevin Marshall
Defendant:
JSR Enterprises, LLC
United States of America v. Chartier (Watts)
as 21-3028
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Michael Watts
Defendant:
Jeffrey Chartier, Stephanie Lee, Lawrence Isen and others
United States of America v. Chartier (Watts)
as 21-2925
Appellee:
United States of America
Defendant:
Jeffrey Chartier, Stephanie Lee, Lawrence Isen and others
Defendant / Appellant:
Michael Watts
United States of America v. Palermo
as 21-2868
Appellee:
United States of America
Defendant:
Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant:
Hector Palermo, AKA Hec
Giron Giron v. Garland
as 20-4267
Petitioner:
CARLOS HUMBERTO GIRON GIRON, JENNIFER CAROLINA GIRON RAMIREZ and KIMBERLY ARACELY GIRON RAMIREZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL
United States of America v. Sanchez
as 21-2855
Appellee:
United States of America
Defendant:
Nicolas Peralta, Samuel Rivera, Hector Gutierrez and others
Defendant / Appellant:
Gilbert Rosa Sanchez, AKA Julian Lucia-Cedano
Plaintiff v. Defendant
as 1:2021cv05249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
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