Cases 1 - 10 of 160
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv00225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Victor Agosto-Cruz
as 24-1281
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VICTOR AGOSTO-CRUZ
Jose Ramos-Cruz, et al v. Attorney General United States of America
as 24-1104
Petitioner:
JOSE MANUEL RAMOS-CRUZ, BIANA AMERICA GIRON-BARRERA DE RAMOS, A. C. R.-G. and others
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Jose Galarza-Alvarado v. Attorney General United States of America
as 23-2595
Petitioner:
JOSE CRUZ GALARZA-ALVARADO
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Domingo Febles
as 23-1975
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DOMINGO ANTONIO FEBLES, a/k/a Jose Velez, a/k/a Victor Rafael Cruz, a/k/a Mario Bermudez Maysonet
USA v. Danny Cruz
as 23-1192
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANNY CRUZ
In Re: Felix CruzIn re: In Re: Felix Cruz
as 23-1080
Petitioner:
In re: FELIX CRUZ
Respondent:
UNITED STATES OF AMERICA and WILLIAM A. LEWIS
Plaintiff v. Defendant
as 5:2023cv00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Luis Cruz-Diaz v. Attorney General United States of America
as 22-2398
Petitioner:
LUIS CRUZ-DIAZ
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
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