Cases 1 - 10 of 48
Moffat v. Heredia-Sheen et al
as 1:2023cv03640
Plaintiff:
Daniel A. Moffat
Defendant:
Alexis L. Heredia-Sheen and Mao & Santi Trucking, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Isreal (Jones)
as 22-1390
Appellee:
United States of America
Defendant:
Marquis Isreal, AKA Garf, Asante Gaines, AKA Santi, Destine Calderon and others
Defendant / Appellant:
Laheem Jones, AKA Heemie
United States of America v. Isreal (Gaines)
as 22-1324
Appellee:
United States of America
Defendant:
Marquis Isreal, AKA Garf, Destine Calderon, Diomie Blackwell, AKA Yamo and others
Defendant / Appellant:
Asante Gaines, AKA Santi
United States of America v. Isreal (Benejan)
as 22-1160
Appellee:
United States of America
Defendant:
Marquis Isreal, AKA Garf, Asante Gaines, AKA Santi, Destine Calderon and others
Defendant / Appellant:
Jacquon Benejan, AKA Blick
United States of America v. Isreal (Blackwell)
as 22-674
Appellee:
United States of America
Defendant:
Marquis Isreal, AKA Garf, Asante Gaines, AKA Santi, Destine Calderon and others
Defendant / Appellant:
Diomie Blackwell, AKA Yamo
United States of America v. Isreal
as 22-521
Appellee:
United States of America
Defendant:
Asante Gaines, AKA Santi, Destine Calderon, Diomie Blackwell, AKA Yamo and others
Defendant / Appellant:
Marquis Isreal, AKA Garf
United States of America v. Rivera (Whaley)
as 21-2870
Appellee:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant / Appellant:
John Whaley, AKA John Holly, AKA Johnny
Santiful et al v. Wegmans Food Markets, Inc.
as 7:2020cv02933
Plaintiff:
Tameka Rhoden and Valerie Santiful
Defendant:
Wegmans Food Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Mardice et al v. Ebony Media Operations, LLC et al
as 1:2019cv08910
Plaintiff:
Rickey Turner, Jasmine Washington, Preston Norman and others
Defendant:
Michael Gibson, CVG Group, LLC, Elizabeth Burnett and others
Cause Of Action: 29 U.S.C. § 201
Gomez Basurto et al v. TSG 89 Corp et al
as 1:2018cv06827
Defendant:
George Santis, Ari Doe, TSG 89 Corp and others
Plaintiff:
Jose Luis Gomez Basurto
Cause Of Action: 29 U.S.C. § 201
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.
