Other Statutes Cases
Cases 1 - 10 of 1,581
Clark et al v. Mangham et al
as 5:2024cv00770
Plaintiff: Mr & Mrs Larry E Clark and L & M Hair Care Products Inc
Defendant: Mangham Hardy Rolfs & Abadie, Terrence J Donahue, Sr, Charles McBride and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gibson v. Atlas Credit Co., Inc.
as 4:2024cv00506
Plaintiff: Ivan D. Gibson
Defendant: Atlas Credit Co., Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Moore v. Wells Fargo Bank, National Association, et al.
as 24-3460
Plaintiff: IVAN RENE MOORE
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION, UNITED STATES MARSHALS SERVICE, ASSET RELIANCE, INC. and others
United States of America v. Levy (Nunez)
as 24-1376
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: KEILY NUNEZ, JULIEN LEVY, IVAN SANTOS and others
USA v. Ivan Echavarria
as 24-11600
Plaintiff: UNITED STATES OF AMERICA
Defendant: IVAN EMILIO ECHAVARRIA
USA v. Velasquez
as 24-50342
Plaintiff: United States of America
Defendant: Ivan Velasquez, also known as Pipi
USA v. Ballard
as 24-30290
Plaintiff: United States of America
Defendant: Ivan Ballard
USA v. Sanchez-Sosa
as 24-10389
Plaintiff: United States of America
Defendant: Roel Ivan Sanchez-Sosa
Plaintiff v. Defendant
as 3:2024cv00423
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Carvajal-Barrios (Alcala Cordones)
as 24-1152
Defendant: HUGO ARMANDO CARVAJAL-BARRIOS, LUCIANO MARIN ARANGO, SEUXIS PAUCIS HERNANDEZ SOLARTE and others
Not Yet Classified: UNITED STATES OF AMERICA

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