Cases 1 - 10 of 144
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant:
ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Flores Shambi v. Garland
as 24-132
Petitioner:
ANGEL STALIN FLORES SHAMBI, LETICIA BLANCA GUAMAN VARGAS, KELY ABIGAIL FLORES GUAMAN and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Bonilla-Vargas v. Garland
as 23-7911
Petitioner:
EDISON RAUL BONILLA-VARGAS, JESSICA VIVIANA CARDENAS CHACO and JHOMERY BONILLA-CARDENAS
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Cole v. Nassau County Sherrif's Department Division of Correction
as 23-7627
Plaintiff:
JOSHUA WILLIAMS, DUANE GREENE, KYLE WILLIAMS and others
Plaintiff / Appellant:
CREGORY COLE
Defendant / Appellee:
NASSAU COUNTY SHERRIF'S DEPARTMENT DIVISION OF CORRECTION and NASSAU COUNTY CORRECTIONAL CENTER
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Rodriguez (Montilla)
as 23-6336
Defendant:
DANIEL RODRIGUEZ, GLORIA RODRIGUEZ GONZALEZ, ANABEL COLON REYES and others
Defendant / Appellant:
ABEL MONTILLA and Coche Bomba
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2023cv01325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Vasquez (Wilkin De Los Santos)
as 22-3164
Appellee:
United States of America
Defendant:
Gerald Vasquez, AKA Sealed Defendant 1, Gary Bierd, AKA Gary Bird, AKA V.O., Irvin Castillo, AKA Mune and others
Defendant / Appellant:
Wilkin De Los Santos
Bey v. Antoine
as 22-1908
Plaintiff / Appellant:
Empress Hadiya Bey
Defendant / Appellee:
Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant:
Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
