Cases 1 - 10 of 12
United States of America v. Abreu Gil (Alvarado)
as 23-6342
Defendant:
NELSON DIAZ, JORGELINA ABREU GIL, HECTOR SALAZAR HERRERA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JULIO ALVARADO
Plaintiff v. Defendant
as 1:2020cv09771
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Quinones (Rivera)
as 20-3065
Defendant:
Jorge Quinones, Raul Ramirez Vargas, AKA Chino, Oscar Romero, AKA Oscarlito and others
Appellee:
United States of America
Defendant / Appellant:
Jose Rivera, AKA Shorty
Ando et al v. Kingdom of Saudi Arabia
as 1:2018cv11664
Plaintiff:
Adam Pollack, Timothy Stack, Carole Ganson and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Morris et al v. Islamic Republic of Iran
as 1:2018cv05321
Plaintiff:
Horace Morris , Linda Morrone , George Jebrine and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 2:2017cv07058
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Burnett et al v. The Islamic Republic of Iran et al
as 1:2015cv09903
Plaintiff:
Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant:
The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider:
Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Plaintiff v. Defendant
as 1:2015cv04712
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
United States of America v. Doe (Gonzales)
as 14-2293
Appellee USA:
United States of America
Defendant:
Ramil Custodio, AKA Lento, Eric Diaz, AKA Nagua, AKA Francisco Almanzar, AKA Rafael Kano, Aneudy Rodriguez Rosario, AKA Analdi Rosario and others
Defendant - Appellant:
Joel Gonzales, AKA Bori
Rivera v. USA
as 1:2002cv01349
Petitioner:
Jose Rivera
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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