Other Statutes Cases
Cases 11 - 20 of 1,309
Roman-Huaman v. Garland
as 24-993
Petitioner: GILBER ROMAN-HUAMAN, ELISABETH QUISPE-CCAMA and EDRICK ROMAN QUISPE
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Roman Miranda v. Garland
as 24-2285
Petitioner: JOSEFINA ROMAN MIRANDA
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Roman v. Commissioner of Internal Revenue
as 24-2220
Petitioner: LUMINITA ROMAN
Respondent: COMMISSIONER OF INTERNAL REVENUE
Dada, et al. v. NSO Group Technologies Limited, et al.
as 24-2179
Plaintiff: CARLOS DADA, SERGIO ARAUZ, GABRIELA CACERES GUTIERREZ and others
Defendant: NSO GROUP TECHNOLOGIES LIMITED and Q CYBER TECHNOLOGIES LIMITED
Roman Jr. v. General Motors, LLC
as 1:2024cv00343
Plaintiff: Miguel Angel Roman Jr.
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Palacios-De Paz
as 24-50212
Plaintiff: United States of America
Defendant: Raul Palacios-De Paz, also known as Luis Antonio Roman, also known as Bulmaro Palacios-De Paz, also known as Raul Palacios
Abarca-Gutierrez v. Garland
as 24-1762
Petitioner: ROMAN ABARCA-GUTIERREZ
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant: Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Landow, M.D. et al
as 1:2024cv02010
Defendant: Roman Israilov, Ruben Levy, Jonathan S. Landow, M.D. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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