Cases 41 - 50 of 54
Scott v. Delbert Services Corporation et al
as 2:2012cv00871
Plaintiff:
Agnes Scott
Defendant:
Delbert Services Corporation and Cesar Guzman
Cause Of Action: 15 U.S.C. § 1692
USA v. Bernabe Nunez-Guzman
as 12-1522
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BERNABE J. NUNEZ-GUZMAN, also known as GREEN BAY
USA v. Jose Guzman
as 11-3886
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE GUZMAN, also known as BOO BOO
Guzman v. MRS BPO, LLC
as 1:2011cv04008
Plaintiff:
Buenaventura Guzman
Defendant:
MRS BPO, LLC.
Cause Of Action: 15 U.S.C. § 1692
Ernest Bustos v. Ronald Guzman
as 10-2752
Petitioner:
ERNEST BUSTOS
Respondent:
RONALD A. GUZMAN
Party-in-Interest:
UNITED STATES OF AMERICA and MICHAEL E. KELLY
Guirola de David et al v. Alaron Trading Corporation et al
as 1:2010cv03502
Plaintiff:
Paulina Guirola de David , Corporacion de Fianazs, Confianza S.A. , Carlo Mauro-Rhodio Guzman and others
Defendant:
Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and others
Cause Of Action: 7 U.S.C. § 6
USA v. Jose Troche-Guzman
as 10-1672
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE TROCHE-GUZMAN
USA v. Gerardo Guzman-Martinez
as 09-4016
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERARDO GUZMAN-MARTINEZ, also known as GERALDO GUZMAN MARTINEZ, also known as CHILANGO, also known as JUDGE GUZMAN, also known as GERALDO GUZMAN, also known as RENE PEZANO, also known as RICARDO CEDILLO, also known as RICARDO MARTINEZ, also known as RIJB
CARROLL et al
as 1:2009cv05682
Plaintiff:
DENNIS CARROLL, STEVE HUFFMAN, Marino Guzman and others
Defendant:
Amerigas Propane, Inc., Amerigas Partners, L.P., Amerigas Propane, L.P. and others
Cause Of Action: Civil Miscellaneous Case
USA v. Juaquin Tapia
as 09-2242
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAQUIN TAPIA, named in Magistrate Complaint as JUAQUIN TAPIA, also known as ADABERTO GUZMAN, also known as JUAQUIN TAPIA also known as JOHN DOE
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