Cases 1 - 10 of 796
Lopez Gonzalez De Roman v. Garland
as 24-2136
Petitioner:
SINDY YAQUELIN ROMAN LOPEZ and NELI ORBELINA LOPEZ GONZALEZ DE ROMAN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Gonzalez
as 24-2056
Defendant:
Sealed Defendant 2, Sealed Defendant 1, Sealed Defendant 1 and others
:
UNITED STATES OF AMERICA
Roosevelt Road Re, Ltd. et al v. Subin et al
as 1:2024cv05033
Defendant:
Jorge Arturo Gonzalez Lupi, Herbert S. Subin and Eric D. Subin
Plaintiff:
Tradesman Program Managers, LLC and Roosevelt Road Re, Ltd.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perez et al v. Schulte Hospitality Group, Inc. et al
as 7:2024cv05190
Defendant:
Hampton Inns Management, LLC, IHP Elmsford (NY) Owner, LLC, Hilton Worldwide Holdings, Inc. and others
Plaintiff:
Ramon Pina Perez, Marisol Abril, Justino Hoges Zapata and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
United States of America v. Prada (Gil)
as 24-1752
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
FERNANDO GIL, HERNAN PRADA, JULIO CESAR ALVAREZ and others
United States of America v. Olivo (Martinez)
as 24-1699
Defendant:
PEDRO OLIVO, JOAQUIN CASTILLO, MICHAEL MARTINEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Charles (Garcia)
as 24-1673
Defendant:
JEVAUN CHARLES, ALYSHA BELTRE, DEURI CARAMBOT and others
Not Yet Classified:
UNITED STATES OF AMERICA
Gonzalez-Perez v. Garland
as 24-1566
Petitioner:
NELSON GONZALEZ-PEREZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Gonzalez
as 24-1539
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
RICO GONZALEZ
Gonzalez-Quijada v. Garland
as 24-1523
Petitioner:
ELIDA ERICA GONZALEZ-QUIJADA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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