Cases 31 - 40 of 188
USA v. Ramirez-Nery
as 22-50022
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Rene Ramirez-Nery, also known as Rene Nery Ramirez
USA v. Ramirez-Nery
as 21-51217
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Rene Ramirez-Nery, also known as Rene Nery Ramirez
Felipe Nery Gomez v. Larry Weisenthal et al
as 8:2021cv02039
Plaintiff:
Felipe Nery Gomez
Defendant:
Larry Weisenthal, Connie Weisenthal, Rick Fenelli and others
Cause Of Action: 18 U.S.C. § 1961
Gomez v. Smollett et al
as 1:2021cv06614
Plaintiff:
Felipe Nery Gomez
Defendant:
Jusse Smollett, Olabinjo Osundario, Abimbola Osundario and others
Cause Of Action: 18 U.S.C. § 1961
BAHIAN et al v. CARE WORLDWIDE INC. et al
as 2:2021cv13337
Plaintiff:
ELENA BAHIAN, CRISTY MAGSICO, WENNY ROSE MENOR and others
Defendant:
CARE WORLDWIDE INC. and RAINA MASSEY
Cause Of Action: 28 U.S.C. § 1331
Tawfiq v. Dufresne
as 1:2021cv10976
Plaintiff:
Neri Tawfiq
Defendant:
Teresa Dufresne
Cause Of Action: 28 U.S.C. § 1442
Washington-Del Valle, et al v. Rivera-Schatz, et al
as 21-1231
Defendant:
JOSE LUIS DALMAU-SANTIAGO, in his official capacity as President of the Senate of Puerto Rico, RAFAEL HERNANDEZ-MONTANEZ, CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives and others
Plaintiff / Appellee:
LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Defendant / Appellant:
THOMAS RIVERA-SCHATZ, in his personal capacity and in his official capacity as President of the Senate of Puerto Rico, LISANDRA MALDONADO-ALVARADO, WILFREDO RAMOS-GARCIA and others
Interested Party:
PR DEPT OF JUSTICE
Wendy Zuniga-Martinez, et al v. Merrick Garland
as 21-3312
Petitioner:
BYRON ANTONIO MEJIA-ZUNIGA, NERY YULISSA MEJIA-ZUNIGA and WENDY YULISSA ZUNIGA-MARTINEZ
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
In re Accellion, Inc. Data Breach Litigation
as 5:2021cv01155
Defendant:
Accellion, Inc., Flagstar Bancorp, Inc. doing business as Flagstar Bank, Flagstar Bank FSB and others
Plaintiff:
Madalyn Brown, Cole McDowell, Christy Brockington and others
Petitioner:
Grace Beyer
Intervenor:
Philip Angus, Mark Wiedder, Jackie Stone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Persico v. Cassadei
as 21-16
Defendant / Appellee:
Cassadei & Neri, Michael F. Cassadei and Annmarie Neri
Plaintiff / Appellant:
George P. Persico
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