Cases 21 - 30 of 2,454
Plaintiff v. Defendant
as 1:2024cv04624
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Ricky Sanchez
as 24-1625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICKY SANCHEZ, a/k/a Rickie
AAMCO TRANSMISSIONS, LLC, f/k/a/ AAMCO TRANSMISSIONS, INC. v. BELL, JR.
as 2:2024cv01357
Petitioner:
AAMCO TRANSMISSIONS, LLC, f/k/a/ AAMCO TRANSMISSIONS, INC.
Respondent:
BILL BELL, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Yaroslav Churuk
as 24-1529
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YAROSLAV CHURUK, a/k/a Slavko, a/k/a Yaroslav Botsvynyuk
USA v. Jose Marte
as 24-1540
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSE MIGUEL MARTE, a/k/a ANTONIO SOSA-HERNANDEZ, a/k/a NELSON FERREIRA, a/k/a GERSON DIAZ
USA v. Eric Humbert
as 24-1513
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ERIC HUMBERT, a/k/a BASIL
USA v. Gerinardo Rivera
as 24-1496
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GERINARDO RIVERA, a/k/a Gerry
USA v. Horace Henry
as 24-1494
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HORACE HENRY, a/k/a Dale R. Morgan, a/k/a Sadekie White, a/k/a Metro, a/k/a Kevon Haynes
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas Traumann
as 24-1470
Petitioner:
In re: THOMAS TRAUMANN
Respondent:
UNITED STATES OF AMERICA and GENE E. K. PRATTER, District Judge
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