Cases 1 - 10 of 11
O'Dekirk et al v. Roechner et al
as 1:2023cv04658
Plaintiff:
Robert O'Dekirk, Rebecca Marie and Mason Palacios
Defendant:
Al Roechner, Marc Reid, Pat Mudron and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Palacio et al v. Crosscountry Mortgage, LLC
as 1:2021cv04787
Plaintiff:
Lawrence Palacio and Miriam Palacio
Defendant:
Crosscountry Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1692
Palacio v. Medical Financial Solutions
as 1:2021cv01288
Defendant:
Medical Financial Solutions
Plaintiff:
Nisha Palacio
Cause Of Action: 15 U.S.C. § 1692
Palacio v. Source Receivables Management
as 1:2021cv00411
Plaintiff:
Nisha Palacio
Defendant:
Source Receivables Management
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv04840
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Raul Palacios-De Paz
as 16-1080
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAUL PALACIOS-DE PAZ, also known as Raul Palacios, also known as Bulmaro Palacios-De Paz, also known as Luis Roman
Plaintiff v. Defendant
as 1:2015cv09682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2015cv06222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Raul Palacio
as 11-1255
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAUL PALACIOS
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
