Cases 1 - 10 of 12
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant:
Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee:
Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant:
New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Rafael Arroyo, Jr. v. Carmen Rosas, et al
as 19-55974
Defendant:
A AND G INTERPRISES, LLC, a Califronia Limited Liability Company and DOES, 1-10
Defendant / Appellee:
CARMEN ROSAS
Plaintiff / Appellant:
RAFAEL ARROYO, Jr.
Plaintiff v. Defendant
as 1:2015cv01989
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Carmen Rosa Aleman De Filippi, et al v. US Attorney General
as 12-15649
Petitioner:
CLAUDIO ORLANDO FILIPPI DAVILA, MIRKO THOMAS FILIPPI ALEMAN, KIANA BARBARA FILIPPI ALEMAN and others
Respondent:
US ATTORNEY GENERAL
Carmen Ricse Diaz v. Eric Holder, Jr.
as 12-72770
Petitioner:
CARMEN ROSA RICSE DIAZ, AKA Carmen Rosa Venero
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Carmen Ricse-Diaz v. Eric Holder, Jr.
as 11-70137
Petitioner:
CARMEN ROSA RICSE-DIAZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Plaintiff v. Defendant
as 10-1523
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2009cv01181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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