Cases 11 - 20 of 27
USA v. Richard Garcia
as 15-40817
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD DANIEL GARCIA
Plaintiff v. Defendant
as 1:2015cv00221
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Arnold v. Takata Corporation et al
as GAN/1:14-cv-03556
Plaintiff:
Richard Daniel Arnold, Jr. and Trey Watley
Defendant:
Takata Corporation , TK Holdings, Inc. , Highland Industries, Inc. and others
O'Donnell et al v. Timeshare Relief, Inc. et al
as 4:2013cv12665
Plaintiff:
Maureen O'Donnell and Richard Daniel McWright
Defendant:
Timeshare Relief, Inc., Isosceles Foundation, Aston Marketing Group, Inc. and others
Cause Of Action: 47 U.S.C. § 332
LAND-LINK TRANSPORTATION, INC. v. BRACH et al
as 5:2013cv03599
Plaintiff:
LAND-LINK TRANSPORTATION, INC.
Defendant:
CHARLENE BRACH, RICHARD BRACH, RICHARD & DANIELS and others
Cause Of Action: 28 U.S.C. § 1337 Carriage of Goods by Sea Act
United States of America v. Reyes (Winston)
as 13-1093
Appellee USA:
United States of America
Defendant:
Joseph Reyes, AKA Fat Joe, AKA RJ, Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito and others
Defendant - Appellant:
Stefan Winston, AKA Cuda, AKA Pooh
United States of America v. Reyes (Daniels)
as 13-948
Appellee USA:
United States of America
Defendant:
Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito, Raqiesha Davis, AKA Brooklyn and others
Defendant - Appellant:
Richard Daniels, AKA Wap, AKA Po
US v. Richarde Carter
as 13-4195
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARDE DANIEL CARTER, a/k/a Rickey Daniel Wilkerson, a/k/a Sld Dft3:04CR94
United States of America v. Reye
as 13-875
Appellee USA:
United States of America
Defendant:
Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito, Richard Daniels, AKA Wap, AKA Po and others
Defendant - Appellant:
Joseph Reyes, AKA Fat Joe, AKA RJ
Plaintiff v. Defendant
as 7:2013cv00581
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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