Cases 41 - 50 of 499
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
Watson v. Wheeler Clinic, Inc.
as 23-7449
Plaintiff / Appellant:
AVERY ANISE WATSON, -
Defendant / Appellee:
WHEELER CLINIC, INC., LISA PREBLE, is sued in her individual capacity, PATRICIA SPEICHER WERBNER, Chief of Human Resources, is sued in her individual capacity and others
Defendant:
HEATER ARDUINI, is sued in her individual capacity
United States of America v. Williams
as 23-6983
Defendant:
ALAN ANDERSON, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
TERRENCE WILLIAMS and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2023cv00826
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv07001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Anderson v. Conformis, Inc. et al
as 1:2023cv06686
Plaintiff:
Colin Anderson
Defendant:
Conformis, Inc., Kenneth Fallon, III, Mark Augusti and others
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Palacios-Perez v. Garland
as 23-6234
Petitioner:
EGLY OLFANI PALACIOS-PEREZ and ANDERSON DELEON-PALACIOS
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Done
as 23-6227
Defendant:
VICTOR ALMONTE, OLBENY DIAZ, FRAILYN CAPELLAN and others
Defendant / Appellant:
ANDREW DONE, MOISES FONTANEZ, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Anderson
as 23-6178
Defendant:
ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
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