Cases 41 - 50 of 338
JTH Tax LLC v. Sanchez et al
as 1:2022cv06160
Plaintiff:
JTH Tax LLC d/b/a Liberty Tax Service
Defendant:
Josue Sanchez d/b/a Triple J, Redhills Corp., Don Varghese and others
Chiqui-Sanchez v. Garland
as 22-6293
Petitioner:
FABIAN GERARDO CHIQUI-SANCHEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Sanchez (Milton Samuels)
as 22-1180
Appellee:
United States of America
Defendant:
Roberto Sanchez, Gabrielle Cohen-Sanchez, Wayne Mauricio Burke, AKA Enrique Nunes Arce, AKA Mauricio and others
Defendant / Appellant:
Milton Samuels, AKA Scooby
United States of America v. Sanchez (Milton Samuels)
as 22-1176
Appellee:
United States of America
Defendant:
Roberto Sanchez, Gabrielle Cohen-Sanchez, Wayne Mauricio Burke, AKA Enrique Nunes Arce, AKA Mauricio and others
Defendant / Appellant:
Milton Samuels, AKA Scooby
United States of America v. Sanchez (Lenroy McLean)
as 22-966
Appellee:
United States of America
Defendant:
Roberto Sanchez, Gabrielle Cohen-Sanchez, Wayne Mauricio Burke, AKA Enrique Nunes Arce, AKA Mauricio and others
Defendant / Appellant:
Lenroy McLean, AKA Officer/Department of Correction Dean
Rahman v. Discovery, Inc. et al
as 1:2021cv09785
Plaintiff:
Opur Rahman
Defendant:
Discovery, Inc., AT&T, Inc., Drake Subsidiary, Inc. and others
Sadiq et al v. Smilowitz et al
as 1:2022cv01066
Plaintiff:
Ali-Abdullah Sadiq and Ellen J. Sadiq
Defendant:
Alan Smilowitz, R.T.N.Y. Realty LLC, Guy R. Vitacco, Jr. and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Whitfield v. Discovery, Inc. et al
as 1:2021cv10514
Plaintiff:
Matthew Whitfield
Defendant:
Discovery, Inc., Robert J. Miron, Robert R. Beck and others
Sanchez v. Arrival SA et al
as 1:2022cv00172
Plaintiff:
Miguel A. Sanchez
Defendant:
Arrival SA, Denis Sverdlov, Tim Holbrow and others
Petitioner:
Mostaco Corp., KNS HOLDINGS LLC DBPP UA JAN. 1, 2016, Yangchen Shi and others
United States of America v. Cherry (Saleh)
as 22-441
Appellee:
United States of America
Defendant:
Arthur Cherry, Antoine Bostick and Richard Sanchez
Defendant / Appellant:
Redhwan Saleh, AKA Sam
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