Cases 1 - 10 of 32
USA v. Juan Merced Moreno
as 23-2623
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUAN CARLOS MERCED MORENO, a/k/a Samuel
Moreno v. Equifax Information Services LLC et al
as 3:2021cv01318
Plaintiff:
Rafael Moreno
Defendant:
Equifax Information Services LLC, Equifax Mortgage Services LLC and Credit Plus, Inc.
Cause Of Action: 15 U.S.C. § 1681
William Moreno v. Superintendent Benner Township, et al
as 19-3777
Defendant / Appellee:
DISTRICT ATTORNEY ALLEGHENY COUNTY, ATTORNEY GENERAL PENNSYLVANIA and SUPERINTENDENT BENNER TOWNSHIP SCI
Plaintiff / Appellant:
WILLIAM JOHN MORENO
In re: In re: Green Field Energy
as 19-3645
Defendant / Appellee:
ENRIQUE FONTAVA and MOODY MORENO AND RUCKS
Defendant:
MARK KNIGHT, DYNAMIC GROUP HOLDINGS LLC, LQT INDUSTRIES LLC, AKA Dynamic Energy Services International LLC and others
Defendant / Appellant:
MICHAEL MORENO and MOR MGH HOLDINGS LLC
Plaintiff / Appellee:
ALAN HALPERIN
Debtor:
In re: GREEN FIELD ENERGY SERVICES INC, AKA Green Field Energy Services LLC, AKA Hub City Industries LLC
Plaintiff v. Defendant
as 1:2018cv00948
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv10488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff:
DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:
MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
Emilio Moreno v. Attorney General United State
as 17-1974
Petitioner:
EMILIO FABIAN MORENO, AKA Emilio Fabian Acuna Moreno, AKA Emilio Fabian Acuna
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Javier Gutierrez Zavala v. Attorney General United State
as 17-1612
Petitioner:
JAVIER GUTIERREZ ZAVALA, AKA Javier Moreno Nino, AKA Javier Garcia Lopez
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Jesus Moreno v. Attorney General United State
as 16-4304
Petitioner:
JESUS MORENO, AKA Carmelo Cotto, Mario Torres
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
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