Cases 1 - 10 of 255
United States of America v. Berganza (Paredes-Cordova)
as 24-1365
Defendant:
ISAIAS TURCIOS, HORACIO GABRIEL BOTERO, OTONIEL TURCIOS-MARROQUIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Torres v. Continental Aktiengesellschaft et al
as 1:2024cv01124
Plaintiff:
Marco A. Torres
Defendant:
Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale Des Etablissements and others
Cause Of Action: 15 U.S.C. ยง 1 Antitrust Litigation (Monopolizing Trade)
Ortega-Yaguachi v. Garland
as 23-8000
Petitioner:
MARIA DELFINA ORTEGA-YAGUACHI, MARCO GEOVANNY QUINCHI-ORTEGA and JESSICA MARIBEL QUINCHI-ORTEGA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Sanchez Juarez et al v. 156-40 Grill LLC
as 23-7972
Plaintiff / Appellee:
MARCO ANTONIO SANCHEZ JUAREZ and JANET GUTIERREZ, individually and on behalf of others similarly situated.
Not Yet Classified:
MICHAEL SIDERAKIS
Defendant:
156-40 GRILL LLC, GREEK GRILL CROSSBAY CORP, MARIA KARRAS-POLLATOS and others
Perez Marcos v. Garland
as 23-7748
Petitioner:
BALVINO ISAAC PEREZ MARCOS
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Webb (USA)
as 23-7186
Defendant:
JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FULL PLAY GROUP, S.A.
United States of America v. Ochoa
as 23-6843
Appellant:
MARCUS MALDONADO OCHOA, Marco Tulio Maldonado Ochoa, Maldonado Marcos and others
Not Yet Classified:
UNITED STATES OF AMERICA
Komatsu v. The City of New York
as 23-946
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
United States of America v. Navarro (Surick)
as 23-6131
Defendant:
JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA and others
Appellant:
NICHOLAS SURICK and Sealed Defendant 17
Not Yet Classified:
UNITED STATES OF AMERICA
Komatsu v. The City of New York
as 23-22
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, James O'Neill, sued in their individual and official capacities., Bill De Blasio, sued in their individual and official capacities. and others
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