Other Statutes Cases
Cases 1 - 10 of 21
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant: EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
8fig v. Stepup Funny
as 23-50890
Plaintiff / Appellee: 8fig, Incorporated
Intervenor / Appellee: Nesweek Digital, L.L.C. and Newsweek Digital, L.L.C.
Defendant / Appellant: Stepup Funny, L.L.C., doing business as Stepup Funny, doing business as AA7 Days, Benlong Hall, L.L.C., doing business as Benlong, Calixo, L.L.C. and others
Type: Other Statutes RICO
USA v. Pelayo-Zamarripa We have downloadable decisions or orders for this case
as 22-40285
Plaintiff / Appellee: United States of America
Defendant / Appellant: Juan Pelayo-Zamarripa, also known as Ranchero, also known as Funny Man
Metamorfoza d.o.o. v. Big Funny, LLC, et al
as 21-56067
Plaintiff / Appellee: METAMORFOZA D.O.O., DBA Museum of Illusions
Defendant / Appellant: BIG FUNNY, LLC, DBA Museum of 3D Illusions, DBA Museum of Illusions, BIG FUNNY FL, LLC and BIG FUNNY CORPORATION
Defendant: ALEXANDER DONSKOY and DOES, XYZ Corporations, 1-10 fictitious entities
United States of America v. Busch (Delgado)
as 21-2294
Appellee: United States of America
Defendant: Cody Busch, Tony Peebles, AKA Tone, Kyle Eagan, AKA Bow Wow and others
Defendant / Appellant: Jonathan Delgado, AKA Jmag
Metamorfoza d.o.o. v. Big Funny, LLC, et al We have downloadable decisions or orders for this case
as 21-55929
Plaintiff / Appellant: METAMORFOZA D.O.O., DBA Museum of Illusions
Defendant / Appellee: BIG FUNNY, LLC, DBA Museum of 3D Illusions, DBA Museum of Illusions, BIG FUNNY FL, LLC, BIG FUNNY CORPORATION and others
United States of America v. Amaya-Sanchez (Catalan)
as 21-1639
Appellee: United States of America
Defendant: Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo and others
Defendant / Appellant: Ronald Catalan, AKA Stranger
United States of America v. Evans (Williams)
as 20-4156
Defendant: Ernest Hester, AKA Sealed Defendant #9, AKA EB, Miquan Russo, AKA Sealed Defendant #6, AKA Shyce, Amadis Hunter, AKA Sealed Defendant #8, AKA Baldy and others
Appellee: United States of America
Defendant / Appellant: Jarrell Williams, AKA Sealed Defendant #2, AKA Rugga, AKA Rel, AKA Ruggarel
United States of America v. Martinez
as 20-2981
Defendant: George Torres, AKA Geo, Albert Soto, Ricardo Melendez, AKA Funny and others
Appellee: United States of America
Defendant / Appellant: Angel Martinez
FUNNIE v. 3M COMPANY et al
as FLN/7:20-CV-11248
Plaintiff: FUNNIE
Defendant: 3M COMPANY

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