Other Statutes Cases
Cases 1 - 10 of 94
United States of America v. Delvi (Sanchez)
as 23-7777
Defendant: RICARDO DELVI, ANGEL CORDERO, RANSAIS A. GARCIA and others
Defendant / Appellant: EDGAR MARINO SANCHEZ and Marinito
Not Yet Classified: UNITED STATES OF AMERICA
USA v. Perez-Barocela
as 23-40307
Plaintiff / Appellee: United States of America
Defendant / Appellant: Luis Perez-Barocela
Perez Olvera v. Garland
as 23-746
Petitioner: JOSE LUIS PEREZ OLVERA
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
US v. Jorge Perez
as 23-4254
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JORGE LUIS PEREZ
USA v. Luis Perez-Rodriguez
as 22-2786
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: LUIS PEREZ-RODRIGUEZ, also known as Luntiph
USA v. Perez-Barocela
as 22-40471
Plaintiff / Appellee: United States of America
Defendant / Appellant: Luis Perez-Barocela
Plaintiff v. Defendant
as 0:2022cv60973
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FILING ERROR
as 3:2021cv00149
Defendant: Mayorkas Alejandro, Gloria Martinez, Attorney Stephen W. Spurgin and others
Consolidated Plaintiff: Frederick C. Hutterer III
Plaintiff: Jose Luis Perez
Cause Of Action: 08 U.S.C. § 1329
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff: J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant: Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re: In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff: Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Bonilla (Nolasco)
as 21-1258
Defendant: Domingo Fernandez, Emmanuel Tavarez, Juan Bonilla, AKA A.D.A. Pinto and others
Appellee: United States of America
Defendant / Appellant: Nelson Nolasco, AKA Menor, AKA Angel Soto-Caban

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?