Cases 11 - 20 of 192
Plaintiff v. Defendant
as 2:2023cv01669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff:
Antonello Boldrini
Defendant:
Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pasquinelli et al v. Humbl, LLC. et al
as 1:2023cv00743
Plaintiff:
Matt Pasquinelli and Bryan Paysen
Defendant:
Humbl, LLC., Brian Foote, Jeffrey Hinshaw and others
Petitioner:
Xiong Xiao, Tracy S. Davis, Brendan Berry and others
Plaintiff v. Defendant
as 4:2023cv00782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Ricardo Rivera, Jr.
as 22-2712
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RICARDO RIVERA, JR.
Olga Diaz Rivera v. Attorney General United States of America
as 22-2651
Petitioner:
OLGA ARACELY DIAZ RIVERA
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Efrain Troche-Rivera
as 22-1155
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EFRAIN TROCHE-RIVERA
USA v. Raquel Rivera
as 21-3293
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAQUEL RIVERA
USA v. Julio Rivera
as 21-3133
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JULIO I. RIVERA
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