Cases 1 - 10 of 13
Zappia v. Gan Limited et al
as 1:2024cv00032
Plaintiff:
Joseph Zappia
Defendant:
Gan Limited, Seamus McGill, Michael Smurfit and others
US v. Peter Paul
as 20-6837
Defendant / Appellant:
PETER PAUL, a/k/a Peter Paul Alexander, a/k/a Sluggie, a/k/a Peter P. Alexander, a/k/a Mark Eric Green, a/k/a Mark Harris, a/k/a Paul Eustance, a/k/a Derrick Anderson
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Rosario (Brown)
as 20-1764
Defendant / Appellant:
Jonathan Brown
Appellee:
United States of America
Defendant:
Wilfredo Rosado-Rodriguez, AKA Turtle, Tyevhon King, AKA Twin, Randy Marchi and others
United States of America v. Rosario (Silva Pestano)
as 18-2094
Appellee USA:
United States of America
Defendant:
Ivan Rosario, AKA Ghost, Wilfredo Rosado-Rodriguez, Randy Marchi and others
Defendant - Appellant:
Jose David Silva Pestano
Merritt et al v. JP Morgan et al
as 5:2017cv06101
Plaintiff:
David Merritt and Salma Merritt
Defendant:
JP Morgan, Jamie Dimond, Specialized Loan Servicer and others
Cause Of Action: 28 U.S.C. § 1331
USA v. William Green
as 15-13374
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM ERIC GREEN, a.k.a. Cuzzo
Weaver et al v. Fresenius Medical Care North America, Inc. et al
as MOE/4:14-cv-00959
Defendant:
Fresenius USA, Inc. , Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America , Fresenius USA Manufacturing, Inc. and others
Plaintiff:
Elizabeth Weaver , Flora Jeter , Ralph Alcala and others
Plaintiff v. Defendant
as 9:2013cv80076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ivey v. Real Time Resolutions, Inc. et al
as 5:2012cv00321
Plaintiff:
Michael Ivey
Defendant:
Real Time Resolutions, Inc. and Eric Green
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.
