Cases 1 - 10 of 11
Brown v. Mason Douglas LLC et al
as 2:2023mc00133
Plaintiff:
Patricia Brown
Defendant:
Mason Douglas LLC, Larry Harris Felt, Gregory Alan Attaway and others
Loewy Enterprises v. Buffets LLC, et al
as 5:2020cv00671
Defendant:
Buffets LLC, FMP SA Management Group LLC, Allen Jones and others
Plaintiff:
Loewy Enterprises dba Sunrise Produce Company and Loewy Enterprises doing business as Sunrise Produce Company
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 1:2019cv00576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Anderson et al v. General Motors LLC et al
as 1:2019cv11349
Plaintiff:
Shane Christensen, T & T Specialty Applicators, LLC, Mahlon Bauman and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2019cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Harris v. E. I. du Pont de Nemours and Company
as WVS/2:14-cv-27672
Plaintiff:
Charles Larry Harris
Defendant:
E. I. du Pont de Nemours and Company
United States of America v. Maldonado (Balbuena)
as 14-1645
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Emmanuel Blanco Balbuena
United States of America v. Maldonado (Cluff)
as 14-1442
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Xavier Cluff
United States of America v. Maldonado (Rodriguez)
as 14-1143
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Eddie Rodriguez, AKA Joel
United States of America v. Maldonado (Bonilla)
as 14-744
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Cruz J. Bonilla, AKA Jay
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