Cases 81 - 90 of 569
Cayuga Nation v. Parker et al
as 6:2022cv06074
Plaintiff:
Cayuga Nation
Defendant:
Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bonilla-Hernandez v. Garland
as 22-6056
Petitioner:
ADELA CANDELARIA BONILLA-HERNANDEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Santos v. Nuve Miguel Corp. et al
as 1:2022cv00899
Plaintiff:
Margarito Hernandez Santos
Defendant:
Nuve Miguel Corp. doing business as Key Foods, Luis H Urgiles, Klever Urgiles and others
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
United States of America v. Gil (Herman E. Aguirre)
as 22-46
Appellee:
United States of America
Defendant:
Jose Ruben Gil, AKA Unc, AKA Ruben Gil Campos, AKA Mayor of Mexico, Sonia Hernandez, Martha Aguirre and others
Defendant / Appellant:
Herman E. Aguirre, AKA 007, AKA Lucky, AKA Primo, AKA Freddy
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
United States of America v. Zhen (Hernandez)
as 21-3135
Appellee:
United States of America
Defendant:
Dacheng Zhen, AKA jack666888live, AKA Sealed Defendant 1, AKA Simple, Josiel Gustavo Martinez Guzman and Walkin Francisco Arias Villar
Defendant / Appellant:
Edward Hernandez
Salazar et al v. Bija 203 Inc. et al
as 1:2021cv11028
Plaintiff:
Anyela Salazar, Anel Hernandez, Robert Enmanuel Emiliano and others
Defendant:
Bija 203 Inc. doing business as Cocina Taller and Dario Oleaga
Cause Of Action: 28 U.S.C. § 1331 ej
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Hernandez Vasquez v. Garland
as 21-6633
Petitioner:
ESEQUIEL HERNANDEZ VASQUEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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