Other Statutes Cases
Cases 21 - 30 of 8,833
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff: Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant: Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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
Anaya v. Garland
as 24-1457
Petitioner: JUAN PABLO ANAYA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
USA v. Juarvez Whitfield-Neeley
as 24-3452
Plaintiff: UNITED STATES OF AMERICA
Defendant: JUARVEZ REEMOS JUAN WHITFIELD-NEELEY
Bazan-Juarez v. Garland
as 24-3290
Petitioner: JUAN BAZAN-JUAREZ and Juan Fidel-Bazan
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Laden v. United States Postal Service Postmaster et al
as 1:2024cv00107
Defendant: United States Postal Service Postmaster, Patrick Hollingshead and United States Postal Service
Plaintiff: Juan Laden
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Vasquez v. McAdorey
as 24-3269
Petitioner: JUAN RUBIO VASQUEZ
Respondent: JOHN MCADOREY, WARDEN
Monlejo-Juan, et al. v. Garland
as 24-3246
Petitioner: JUANA MONLEJO-JUAN, NOE LOPEZ-MONLEJO and DAVID JUAN LOPEZ-MONLEJO
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Juan Pablo Chavez v. MGMT et al
as 2:2024cv04229
Plaintiff: Juan Pablo Chavez
Defendant: MGMT and 3rd Party Per-missions
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Castaneda-Torres
as 24-50398
Plaintiff: United States of America
Defendant: Juan Gabriel Castaneda-Torres

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