Cases 1 - 10 of 3,083
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Powell
as 24-1461
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARIO POWELL
Vasquez, et al. v. Garland
as 24-3248
Petitioner:
MARIO VASQUEZ, LIZ TORRES AVELLA and DULCE VASQUEZ TORRES
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Verduzco-Gomez v. Garland
as 24-3245
Petitioner:
MARIO ALBERTO VERDUZCO-GOMEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States of America v. Berganza (Paredes-Cordova)
as 24-1365
Defendant:
ISAIAS TURCIOS, HORACIO GABRIEL BOTERO, OTONIEL TURCIOS-MARROQUIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Ayala De Argueta, et al. v. Garland
as 24-3024
Petitioner:
CESIA KEREN AYALA DE ARGUETA, KEREN MIRENE ARGUETA AYALA, ELSA LETICIA ARGUETA AYALA and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States v. Mario Sims
as 24-1971
Plaintiff:
United States of America
Defendant:
Mario Antwann Sims
G&G Closed Circuit Events, LLC v. Breezy RDZ Enterprises LLC et al
as 7:2024cv00175
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Breezy RDZ Enterprises LLC doing business as Primo Sports Bar doing business as Primo doing business as Primo's Downtown McAllen, Mario E. Baez-Lugo doing business as Primo Sports Bar doing business as Primo's Downtown McAllen doing business as Primo and Maria Vasquez doing business as Primo Sports Bar doing business as Primo's Downtown McAllen doing business as Primo
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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