Cases 11 - 20 of 2,517
USA v. Bonilla-Cabral
as 24-50440
Plaintiff:
United States of America
Defendant:
Erick Ricardo Bonilla-Cabral
United States of America v. Brown
as 24-1482
Defendant:
DAVON BROWN, CHRISTIAN WILLIAMS, OLUWAGBENGA AGORO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Velez (Nelson)
as 24-1468
Defendant:
CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
George Sachs v. Ricardo Inc., et al
as 24-1468
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
United States of America v. DeBorba
as 24-3304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOAO RICARDO DEBORBA
United States of America v. Ayala
as 24-1418
Defendant:
RICARDO AYALA, TERRIS OLIVER, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Ricardo Martinez
as 24-5491
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICARDO DAVALOS MARTINEZ
Ramirez v. General Motors, LLC
as 1:2024cv00541
Plaintiff:
Ricardo Ramirez
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. ยง 2301 Magnuson-Moss Warranty Act
Edmiston v. Saucedo, et al.
as 24-3145
Plaintiff:
JUSTIN EDMISTON
Defendant:
RICARDO SAUCEDO, JAMES WEILAND, C.E.R.T. "Senior and WILLIAM GITTERE, added per #7 Screening Order; #8 AC
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