Cases 31 - 40 of 931
Plaintiff v. Defendant
as 0:2022cv03031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
USA v. Amilka Del Monte
as 22-13974
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
AMILKA DEL MONTE
MONTE et al v. EXCLUSIVE SERVICES, INC. et al
as 2:2022cv01520
Plaintiff:
LORI MONTE and STEVE MONTE
Defendant:
EXCLUSIVE SERVICES, INC., DON FARR, DON FARR MOVING & STORAGE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Montes et al v. Cardenas et al
as 1:2022cv04208
Plaintiff:
Hilario Montes, Jr., Nicolas Delgado, Uriel Delgado and others
Defendant:
Louis Gerardo Cardenas, Eder Cifuentes, David Herrera and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Valadez-Cazares et al v. Montes-Villalpando et al
as 1:2022cv00674
Plaintiff:
Juan Jose Valadez-Cazares, Maurilio Osorio-Carreno and Juan Manuel Gomez-Garcia
Defendant:
Roberto Montes-Villalpando, Abraham Montes, El Cubilete LLC and others
Montes-Ramirez v. Garland
as 22-1467
Petitioner:
JULIO MONTES-RAMIREZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
CUNNINGHAM v. MONTES, JR. et al
as 2:2022mc00042
Plaintiff:
CRAIG CUNNINGHAM
Defendant:
MICHAEL MONTES, JR. and TOLLFREEZONE.COM, INC.
USA v. Torrieo Johnson
as 22-12504
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TORRIEO MONTE JOHNSON
Amilka Del MonteIn re: Amilka Del Monte
as 22-12224
Petitioner:
In re: AMILKA DEL MONTE
Respondent:
UNITED STATES OF AMERICA
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