Cases 1 - 10 of 77
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. NATALE et al
as 1:2023cv02338
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Claimant:
MICHAEL NATALE, PH.D. and MICHAEL NATALE, PH.D., LLC
Cross Defendant:
ADAM J. BENN, D.C., ATLAS CHIROPRACTIC, LLC, ABHIJEET RASTOGI, M.D. and others
Defendant:
HAMILTON PAIN AND REHAB ASSOCIATES, LLC and STEVE ALBERTI, D.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant:
lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider:
Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff:
Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
USA v. Naomi Haynes
as 22-13785
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
NAOMI NATAL HAYNES
Schumann et al v. FCA US LLC
as MIE/4:22-CV-10771
Plaintiff:
Schumann, Kent Schumann, Owen Ryan and others
Defendant:
FCA US LLC
United States of America v. Jaber
as 22-149
Appellee:
United States of America
Defendant:
Khaled El Merebi, AKA Short, AKA Papa Natal and Ali Fayad
Defendant / Appellant:
Faouzi Abdoul-Menhem Jaber, AKA Excellence
Plaintiff v. Defendant
as 1:2021cv06393
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Natal-Bracetti
as 21-1423
Defendant / Appellant:
MANUEL NATAL-BRACETTI
Appellee:
UNITED STATES
US v. Boyd
as 21-1390
Interested Party:
JUAN GARCIA, RODNEY SANTI, GEORGE MERCADO and others
Appellee:
UNITED STATES
Defendant / Appellant:
TERRENCE BOYD, a/k/a King Bullet, a/k/a T
Sharon Rozario v. Admin Recovery LLC, et al
as 21-1765
Defendant / Appellee:
ADMIN RECOVERY LLC, FRANK PARISI, ANGELO NATALE and others
Plaintiff / Appellant:
SHARON R. ROZARIO, individually and on behalf of those similarly situated
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