Cases 111 - 120 of 5,335
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant:
EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Rodriguez v. Noriega
as 0:2023cv03911
Petitioner:
Jesus Rafael Roman Rodriguez
Respondent:
Maria Luisa Sanchez Noriega
Federal Trade Commission v. FloatMe Corp. et al
as 5:2024cv00001
Plaintiff:
Federal Trade Commission
Defendant:
FloatMe Corp., Joshua Sanchez and Ryan Cleary
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Sanchez-Zhiminaicela v. Garland
as 24-311
Petitioner:
LOURDES VERONICA SANCHEZ-ZHIMINAICELA and MILENA SARAHI ZHIMINAICELA-SANCHEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
USA v. Sanchez-Casanova
as 24-50094
Plaintiff:
United States of America
Defendant:
Francisco Sanchez-Casanova
G&G Closed Circuit Events, LLC v. MAVF Investments LLC et al
as 7:2023cv00440
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
MAVF Investments LLC doing business as Don Pedro Mexican Restaurant, Miguel A. Vicencio doing business as Don Pedro Mexican Restaurant, Amado C. Sanchez doing business as Don Pedro Mexican Restaurant and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sanchez v. Dutchess County Dept. of Community & Family Services
as 24-239
Plaintiff / Appellant:
MATTHEW SANCHEZ and TIANNA S. SANCHEZ
Defendant / Appellee:
COUNTY OF DUTCHESS, BENJAMIN DORTY, GLEN BROWN and others
Defendant:
DUTCHESS COUNTY DEPARTMENT OF COMMUNITY AND FAMILY SERVICES, DUTCHESS COUNTY DEPARTMENT OF PROBATION, WEBUTUCK SCHOOL DISTRICT and others
Sanchez Campaneros, et al. v. Garland
as 24-391
Petitioner:
JELER SANCHEZ CAMPANEROS, JOSE MORALES SANCHEZ and CHRISTOPHER MALDONADO SANCHEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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