Cases 1 - 10 of 36
UC Solutions, LLC v. Shapiro
as 24-991
Plaintiff:
UC SOLUTIONS, LLC, GP TRADING PARTNERS, LLC and PROTECTIVE APPAREL, LLP
Defendant:
SAADIA SHAPIRO, VADIM LEYBEL, BORIS LEYBEL and others
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Arana-De Ramos v. Garland
as 23-8007
Petitioner:
ROSA DE LA PAZ ARANA-DE RAMOS
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
De Paz Ruiz v. Garland
as 22-6383
Petitioner:
CARMEN DE PAZ RUIZ and CHRISTOPHER DARWIN LE DE LA CRUZ DE PAZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Lopez-Varela v. Garland
as 22-6054
Petitioner:
ELSY MARIBELL LOPEZ-VARELA, LUIS DAVID PAZ-LOPEZ and SERGIO JEOVANNY FUENTES-LOPEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Castejon-Paz v. Garland
as 22-6024
Petitioner:
VILMA ESPERANZA CASTEJON-PAZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Amicus Curiae:
NATIONAL IMMIGRATION LITIGATION ALLIANCE, BRONX DEFENDERS, BROOKLYN DEFENDER SERVICES and others
Lopez de Paz v. Rosen
as 21-6016
Petitioner:
HERNAN ISAIAS LOPEZ DE PAZ
Respondent:
JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL
Lopez-Cruz v. Barr
as 20-3308
Petitioner:
Gabriela Sofia Portillo-Lopez, Ronald Alejandro Portillo-Lopez and Lucia De La Paz Lopez-Cruz
Respondent:
William P. Barr, United States Attorney General
G&G Closed Circuit Events LLC v. Paz et al
as 1:2020cv04277
Defendant:
Denis A. Paz also known as Denis A. Ramirez also known as Denis Dela Paz also known as Denis Paz Ramirez doing business as Progresso Restaurant, Denis Dela Paz, Denis A. Ramirez and others
Plaintiff:
G&G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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