Cases 21 - 30 of 229
United States of America v. Nunez (Santiago)
as 22-662
Appellee:
United States of America
Defendant:
Starlin Nunez, AKA Chino, AKA Lucky Star, AKA Junior, Ramon Martinez, AKA Gordo, Andre Belliard, AKA Little Andy and others
Defendant / Appellant:
David Santiago, AKA Bori
USA v. Rasheem Atis
as 22-10572
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RASHEEM LUCKY SHOSHO SA ATIS
San Diego, et al v. USDC-CASDIn re: San Diego, et al v. USDC-CASD
as 22-70027
Not Classified By Court:
In re: SAN DIEGO, County of, RICHARD FISCHER, K.J.P., a minor and others
Petitioner:
SAN DIEGO, County of and RICHARD FISCHER, Sheriff's Department deputy (#3003)
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Empire United Lines Co., Inc. v. Feldman et al
as 1:2021cv04274
Defendant:
Empire United Lines Co., Inc., Aleksander Feldman, Ella Feldman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2021cv06165
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Gil (Herman E. Aguirre)
as 22-46
Appellee:
United States of America
Defendant:
Jose Ruben Gil, AKA Unc, AKA Ruben Gil Campos, AKA Mayor of Mexico, Sonia Hernandez, Martha Aguirre and others
Defendant / Appellant:
Herman E. Aguirre, AKA 007, AKA Lucky, AKA Primo, AKA Freddy
JOE HAND PROMOTIONS, INC. v. LUCKY'S LLC et al
as 1:2021cv00894
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
LUCKY'S, LLC doing business as LUCKY'S SKATE SHOP & LOUNGE, MICHAEL TARPLEY doing business as LUCKY'S SKATE SHOP & LOUNGE and ADDIE YOUNG
Cause Of Action: 47 U.S.C. § 0605
USA v. Bull
as 21-11138
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Randall Emery Bull, also known as Lucky
United States of America v. Northern Adult Daily Health Ca
as 21-2155
Plaintiff:
United States of America, Ex Rel Orlando Lee, Ex Rel Melville Luckie, Ex Rel Luz Gonzalez, New York State, Ex Rel Orlando Lee, Ex Rel Melville Luckie, Ex Rel Luz Gonzalez and State of New York Office of the Attorney General
Appellant:
Orlando Lee, Melville Luckie and Luz Gonzalez
Defendant / Appellee:
Northern Metropolitan Foundation For Healthcare, Inc., Northern Manor Multicare Center, Inc. and Northern Manor Adult Day Health Care Program
Defendant:
Northern Adult Daily Health Care Center and Galena Deverman
James Tucker, Jr., et al v. Marina Management Corp, et al
as 21-13227
Plaintiff / Appellant:
JAMES ROY TUCKER, JR., As owner of the S/V Soon Come, a 40-foot 1988 Irwin Yachts sailing vessel bearing hull identification number XYM385261788, her engines, tackle, apparel, and appurtenances, for exonerationfrom or limitation of liability, IN THE MATTER OF THE COMPLAINT OF JOHN C AND JUDITH S BLACKMAN LLC, As owner of the S/V Judith, a 52 foot 2005 Island Packet sailing vessel bearing hull identification number TDL48532E405, her engines, tackle, apparel, and appurtenances for exonerati, IN THE MATTER OF THE COMPLAINT OF ERIC LOES, As owner of the M/V Slip Away, a 42 foot 1984 Uniflite motor vessel bearing hull identification number UNF04000M84K, her engines, tackle, apparel, and appurtenances for exoneration from or limitation of li and others
Defendant / Appellee:
MARINA MANAGEMENT CORP and V&R INVESTMENTS LTD
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