Cases 1 - 10 of 30
United States of America v. Peeler (Adrian Peeler)
as 24-1240
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
ADRIAN PEELER, RUSSELL PEELER, JR., SHAWN KENNEDY and others
Allstate Insurance Company et al v. Semichan et al
as 1:2024cv01922
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Angelina Semichan, Paragas Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tumailli-Granizo v. Garland
as 23-7794
Petitioner:
DAFINE JOHNSU TUMAILLI-MATUTE, ERIK ANDERSON TUMAILLI-MATUTE, JUAN OSWALDO TUMAILLI-GRANIZO and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2023cv02581
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Robles-Carmona v. Garland
as 22-6183
Petitioner:
ELSA ANGELINA ROBLES-CARMONA and ISMER DAVID ESPINAL-ROBLES
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Petrova v. Barr
as 20-1941
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Ilia Guraspishvili and Angelina Petrova
Plaintiff v. Defendant
as 1:2019cv06344
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bonomo et al v. Kingdom Of Saudi Arabia
as 1:2018cv11885
Plaintiff:
Michelle L Hornback, Joanne Cherry, Matthew Carlone and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Abel et al v. Islamic Republic of Iran
as 1:2018cv11837
Plaintiff:
Leyda C Ayala, Elsie Clark, Shelly Ray Watford and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 1:2018cv04519
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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