Cases 1 - 10 of 24
Incorrectly Filed
as 4:2023cv00055
Plaintiff:
LIONHEART FUNDING, LLC and Incorrectly Filed
Defendant:
JMB HOUSTON RESURFACING, INC, JMB DECORATIVE CONCRETE, INC and JOSE DEJESUS BARBOSA
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
USA v. Ramon Rubio
as 21-10187
Defendant / Appellant:
RAMON RUBIO, AKA Chuy, AKA Jose DeJesus Munoz, AKA Primo
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Jose Villanueva Miranda
as 21-4125
Defendant / Appellant:
JOSE DEJESUS VILLANUEVA MIRANDA
Plaintiff / Appellee:
ANGELA HEWLETT MILLER and UNITED STATES OF AMERICA
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Jose Antonio Ferretiz
as 17-11012
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE DEJESUS ANTONIO FERRETIZ
Jose DeJesus Santana Aguilar v. Raymond Madden
as 2:2017cv06414
Respondent:
Warden Raymond Madden
Petitioner:
Jose DeJesus Santana Aguilar
USA v. Jose Martinez-Soto
as 17-20383
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE MARTINEZ-SOTO, also known as Jose Dejesus Martinez, also known as Jesus Sanchez-Ramirez, also known as Jose De Jesus Martinez-Soto, also known as Jose De Jesus Martinez Soto, also known as Jose Dejesus Martinez Soto, also known as Jose De Martinez So
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