Cases 1 - 10 of 29
Securities and Exchange Commission v. Roman
as 1:2023cv11470
Plaintiff:
Securities and Exchange Commission
Defendant:
Juan Roman
Plaintiff v. Defendant
as 1:2021cv11496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rosario et al v. Fiesta Cafe LLC et al
as 3:2021cv30065
Plaintiff:
Iesha Marie Crespo and Carissa Rosario
Defendant:
Fiesta Cafe LLC and Juan Montano
Cause Of Action: 15 U.S.C. § 1125
Moscoso Mejia v. McCleary et al
as 1:2021cv10757
Plaintiff:
Juan Camilo Moscoso Mejia
Defendant:
ACT DIR USCIS Tracy RENAUD, District Director Michael J McCleary, Merrick Garland and others
Cause Of Action: 05 U.S.C. § 702
Conservation Law Foundation, Inc. v. Massachusetts Development Finance Agency et al
as 1:2018cv11279
Plaintiff:
Conservation Law Foundation, Inc.
Defendant:
Massachusetts Development Finance Agency, Devens Enterprise Commission, Lauren A. Liss and others
Cause Of Action: 33 U.S.C. § 1365
Harihar v. Howard et al
as 1:2018cv11134
Plaintiff:
Mohan A. Harihar
Defendant:
Jeffrey R. Howard, Juan R. Toruella, William J. Kayatta and others
Cause Of Action: 18 U.S.C. § 1964
Cibao Market et al v. UNITED STATES OF AMERICA
as 1:2018cv10662
Plaintiff:
Cibao Market and Juan Crisostomo
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Pena
as 1:2018mc91064
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Juan Pena
Morales v. United States of America, et al.,
as 3:2017cv30097
Plaintiff:
Juan Morales
Defendant:
United States of America and George E. Perdue, III
Cause Of Action: 28 U.S.C. § 1983
United States v. Perez Garcia et al
as 1:2017mc91227
Plaintiff:
United States
Defendant:
Juan Luis Perez Garcia and Juan Artiles Taveras
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