Cases 11 - 20 of 143
United States of America v. Ledesma et al
as 2:2022mc51646
Plaintiff:
United States of America
Defendant:
Jamile Ledesma, Jason Ledesma, Uriel Galvan-Maciel and others
Interested Party:
Joshua Venable
Brittany Hyre Anculle, et al v. USA
as 22-5494
Plaintiff / Appellant:
BRITTANY N. HYRE ANCULLE, JAMES H. BARNES, LISA M. BATES and others
Defendant / Appellee:
UNITED STATES OF AMERICA
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 2:2022cv02371
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jose Gomez-Camarena v. Merrick Garland
as 22-3464
Petitioner:
JOSE GOMEZ-CAMARENA
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Griselda Escobar-Gomez, et al v. Merrick Garland
as 22-3430
Petitioner:
GRISELDA ELIZABETH ESCOBAR-GOMEZ and BRANDON REYES-ESCOBAR
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Oviedo v. Hernandez Rivera
as 1:2022cv00214
Plaintiff:
Humberto Gomez Oviedo
Defendant:
Karolina Michelle Hernandez Rivera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gomez-Echeverria et al v. Purpose Point Harvesting, LLC et al
as 1:2022cv00314
Plaintiff:
Luis Gomez-Echeverria and Hervil Gomez-Echeverria
Defendant:
Emilto Moreno Gomez, Lucille Jean Moreno and Purpose Point Harvesting, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alex Pedrin v. T. Middleton, et al
as 21-6135
Plaintiff / Appellant:
ALEX JOSEPH PEDRIN
Defendant / Appellee:
OFFICER T. MIDDLETON, USP-McCreary, OFFICER DAULTON, USP-McCreary, WARDEN CHRISTOPHER GOMEZ, USP-McCreary and others
Isaac Gomez v. Metro Gov Nvl & Davidson Cnty
as 21-6093
Plaintiff / Appellant:
ISAAC V. GOMEZ
Defendant / Appellee:
METROPOLITAN GOVERNMENT OF NASHVILLE & DAVIDSON COUNTY, TN
USA v. Mario Velasquez-Gomez
as 21-6071
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARIO VELASQUEZ-GOMEZ
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