Cases 1 - 10 of 3,871
Alexandra Lozano Immigration Law, PLLC v. Meneses Law Firm PLLC et al
as 4:2024cv02190
Plaintiff:
Alexandra Lozano Immigration Law, PLLC
Defendant:
Meneses Law Firm PLLC and Juan Pablo Diaz Cuenca
Cuper Development LLC et al v. City of Cudahy et al
as 2:2024cv02833
Plaintiff:
Cuper Development LLC, Go Cudahy LLC, Davina LLC and others
Defendant:
City of Cudahy, Alfonso Noyola, Elizabeth Alcantar and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
USA v. Diaz Borrome, et al
as 24-2039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESTEBAN RAFAEL DIAZ BORROME, also known as Esteban Rafael Borrome Diaz, BEN CARRASQUILLOSANTO, JONATHAN FERNANDEZ MONTESINO and others
United States of America v. Diaz
as 24-3392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REYES DIAZ
Esdras De Paz-Diaz v. Merrick Garland
as 24-3455
Petitioner:
ESDRAS DE PAZ-DIAZ
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Hernandez-Diaz, et al. v. Garland
as 24-3355
Petitioner:
RAQUEL ELIZETTE HERNANDEZ-DIAZ and ESTEVEN ROJAS-HERNANDEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Casa Express Corp v. Bolivarian Republic of Venezuela, et al
as 24-11642
Plaintiff:
CASA EXPRESS CORP
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA, PLANET 2 REACHING, INC., POSH 8, DYNAMIC, INC. and others
Not Yet Classified:
SERVICE
Monsky v. Direct Digital Holdings, Inc. et al
as 4:2024cv01940
Plaintiff:
Terry Monsky
Defendant:
Direct Digital Holdings, Inc., Mark Walker, Diana Diaz and others
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