Cases 21 - 30 of 1,309
Roman v. Commissioner of Internal Revenue
as 24-1580
Petitioner:
GABRIEL L. ROMAN
Respondent:
COMMISSIONER OF INTERNAL REVENUE
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Garcia-Mesa
as 24-1139
Defendant:
CARLOS GARCIA-MESA, Roman, John Doe and others
Plaintiff:
UNITED STATES OF AMERICA
Ou-Young v. Alameda County Sheriff's Office et al
as 3:2024mc80045
Plaintiff:
Kuang-Bao Paul Ou-Young
Defendant:
Alameda County Sheriff's Office, Gregory J. Ahern, Alameda County Santa Rita Jail and others
Plaintiff v. Defendant
as 2:2024cv01489
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Poisik v. Thompson et al
as 1:2024cv00266
Plaintiff:
Ari B. Poisik
Defendant:
Ian J. Thompson, Caleb Hubbard, Sean Mleczynski and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2024cv01141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cacho v. Roman Financial Group LLC et al
as 3:2024cv00040
Plaintiff:
Joshua Cacho
Defendant:
Roman Financial Group LLC and Norman R. Candelore, III
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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