Cases 1 - 10 of 71
FLACCO et al v. OUTLAW et al
as 2:2024cv04374
Defendant:
MICHAEL ZACCAGNI, ALBERT D'ATILLIO, CHARLES RAMSEY and others
Plaintiff:
OFFICER WINTON SINGLETARY and CHIEF INSPECTOR CHRISTOPHER FLACCO
Cause Of Action: 18 U.S.C. § 133
RODRIGUEZ ZAPATA v. UNITED STATES OF AMERICA et al
as 2:2024cv00566
Plaintiff:
FRANKLYN De JESUS RODRIGUEZ ZAPATA
Defendant:
UNITED STATES OF AMERICA and U.S. DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE ADMINISTRATIVE REVIEW BRANCH RETAILER OPERATIONS DIVISION
Plaintiff v. Defendant
as 2:2023cv02289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WATERMAN v. NEOGEN CORP. et al
as 2:2022cv01251
Plaintiff:
MARC WATERMAN
Defendant:
NEOGEN CORP., JAMES C BOREL, WILLIAM T BOEHM and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
IMBERT OGANDO et al v. BAUSMAN et al
as 2:2022cv00639
Lead Plaintiff:
YAFREISEY IMBERT OGANDO
Plaintiff:
FRANCISCO RODRIGUEZ PERALTA
Defendant:
KATHLEEN BAUSMAN, UR MENDOZA JADDOU, ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 5:2022cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CICCOTELLI v. TRIPLE-S MANAGEMENT CORPORATION et al
as 2:2021cv05221
Plaintiff:
ALEX CICCOTELLI
Defendant:
TRIPLE-S MANAGEMENT CORPORATION, LUIS A CLAVELL RODRIGUEZ, CARI M DOMINGUEZ and others
Cause Of Action: 12 U.S.C. § 22
Rodriguez v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 2:2020cv04104
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE
Plaintiff:
Wanny Rodriguez
MCGRUDER et al v. MNUCHIN et al
as 2:2020cv03590
Defendant:
INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, STEVEN TERNER MNUCHIN and others
Plaintiff:
FACE TO FACE, LILY VALENTIN, CARMEN RODRIGUEZ and others
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 2:2020cv02671
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
