Cases 1 - 10 of 16
Plaintiff v. Defendant
as 5:2020cv01381
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Knowles (Jones)
as 20-3698
Defendant:
Michael Andrews, Kyle Ellison, Gerald Charles, AKA Twin and others
Defendant / Appellant:
Mark Jones, AKA Banger
Appellee:
United States of America
United States of America v. Martin (Jerrod Martin)
as 19-1701
Defendant:
Jamel Martin, AKA Melly, Kelvin Matthews, Jermaine Stroman, AKA Wee-Wee and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Jerrod Martin
United States of America v. Roman (Gonzalez)
as 14-1956
Appellee USA:
United States of America
Defendant:
Wilfredo Abrahante, AKA Twin, Eluid Rivera, AKA Smoke, AKA Smokey, Milton Roman, AKA Justice and others
Defendant - Appellant:
Luis Gonzalez, AKA Oso
United States of America v. Knowles (Rakeem Wilson)
as 14-2243
Appellee USA:
United States of America
Defendant:
Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant:
Rakeem Wilson
United States of America v. Knowles (Pegues)
as 14-558
Appellee USA:
United States of America
Defendant:
Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant:
Donald Pegues, AKA Vegas
United States of America v. Knowles (Glivens)
as 14-128
Appellee USA:
United States of America
Defendant:
Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant:
Christopher Glivens, AKA Young Gunners
United States of America v. Knowles (Glivens)
as 13-4858
Appellee USA:
United States of America
Defendant:
Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant:
Christopher Glivens, AKA Young Gunners
Government Employees Insurance Co. et al v. Badia, M.D. et al
as 1:2013cv01720
Defendant:
Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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