Cases 1 - 10 of 4,878
United States v. Manuel Menchaca
as 24-2037
Plaintiff:
United States of America
Defendant:
Manuel Menchaca, also known as Jose Hector Rodriguez, also known as Rooster
Mendiola v. United States of America
as 24-3218
Petitioner:
JUAN MANUEL MENDIOLA
Respondent:
UNITED STATES OF AMERICA
United States v. Ulibarri
as 24-2080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MANUEL JONATHAN ULIBARRI, AKA Manuel Ulibarri
Banzai Advisory Group, LLC et al v. The Founders Fund VII, LP et al
as 1:2024cv00599
Plaintiff:
Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Neugebauer Family Enterprises, LLC and others
Defendant:
The Founders Fund VII, LP, The Founders Fund VII Principals Fund, LP, The Founders Fund VII Entrepreneurs Fund, LP and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Garces v. Gamboa, et al.
as 24-3166
Plaintiff:
LUIS MANUEL GARCES
Defendant:
M. GAMBOA, KERN KLARK, D. HERNANDEZ and others
Villeda-Gonzales v. Garland
as 24-3137
Petitioner:
OSCAR MANUEL VILLEDA-GONZALES
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States of America v. Costanzo
as 24-1310
Defendant:
JOHN COSTANZO, JR., MANUEL RECIO, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States v. Pedro Zambrano
as 24-2004
Plaintiff:
United States of America
Defendant:
Pedro Zambrano, also known as Peter Rivera, also known as JR Acevedo, also known as Manuel Acevedo, also known as Jorge Meraz, also known as Rafael Ramirez, also known as John Crish, also known as Jose Perez, Jose Zavala
Woodhouse v. United States of America, et al.
as 24-3070
Plaintiff:
BENJAMIN WOODHOUSE, A resident of the U.S. Virgin Islands, Havensight Capital L.L.C., A U.S. Virgin Islands corporation
Defendant:
UNITED STATES OF AMERICA, STANLEY BLUMENFELD, JR., DISTRICT JUDGE, Acting as a Government Official, a California citizen, R. GARY KLAUSNER, DISTRICT JUDGE and others
United States of America v. Perez
as 24-3040
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MANUEL PEREZ
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.
