Cases 11 - 20 of 838
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mateo Siche, et al. v. Garland
as 24-2320
Petitioner:
ANDRES EZEQUIEL MATEO SICHE, MILAGRITOS STEFANY MARCOS TEJADA, GIANELLA AYMAR GONZALES MARCOS and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States of America v. Chavez
as 24-963
Defendant:
RAUL CHAVEZ, ANDREW DURON, JESSIE ROSALES and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Jessie Parker
as 24-11140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JESSIE ANTHONY PARKER
US v. Jessie Glass, Jr.
as 24-4193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JESSIE LEROY GLASS, JR.
Pshatoia LaRose v. Sean Combs et al
as 2:2024cv02340
Plaintiff:
Pshatoia LaRose
Defendant:
Sean Combs, Combs Enterprises, Combs Global and others
Barnes v. Dominic
as 24-521
Plaintiff:
JESSIE J. BARNES
Defendant:
Captain STACY DOMINIC, Upstate Correctional Facility, Lieutenant STEVEN SALLS, JR., Upstate Correctional Facility, Lieutenant JAMES H. ANCTIL, Upstate Correctional Facility and others
United States of America v. Vasquez
as 24-948
Defendant:
JESSIE VASQUEZ and Pelon
Plaintiff:
UNITED STATES OF AMERICA
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant:
JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Schnefke v. Anong LLC et al
as 3:2024cv00266
Defendant:
Jessi Lee Phillips Lorenzo, Anong LLC doing business as AvailBlue, LDF Holdings, LLC and others
Plaintiff:
Katherine Schnefke
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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