Other Statutes Cases
Cases 21 - 30 of 931
Plaintiff v. Defendant
as 4:2023cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Villalba Montes v. Garland
as 23-684
Petitioner: CARLOS VILLALBA MONTES
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Aguiar v. Garland
as 23-1265
Petitioner: FERNANDO ALBERTO DO MONTE AGUIAR
Respondent: MERRICK B. GARLAND, Attorney General
Monte Silver, et al v. USA
as 23-5049
Plaintiff / Appellant: Monte Silver and Monte Silver, Ltd., an Israeli corporation
Defendant / Appellee: United States of America
MONTES v. USA
as 1:2023cv00343
Plaintiff: NOE MONTES
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Plaintiff v. Defendant
as 7:2023cv00019
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Bayona-Montes
as 23-50050
Plaintiff / Appellee: United States of America
Defendant / Appellant: Manuel Bayona-Montes
Monte Silver, et al v. IRS, et al
as 22-5341
Plaintiff / Appellant: Monte Silver and Monte Silver, Ltd.
Defendant / Appellee: Internal Revenue Service, United States Department of the Treasury, Charles Rettig, Commissioner of the Internal Revenue Service and others
United States of America v. Fernandez (Morales)
as 22-3168
Appellee: United States of America
Defendant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant: Ramon Morales, AKA Sealed Defendant 2, AKA Seven
In re: Amilka Del Monte
as 22-14143
Petitioner: In re: AMILKA DEL MONTE
Respondent: UNITED STATES OF AMERICA

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