Other Statutes Cases
Cases 1 - 10 of 143
United States of America v. Rodriguez (Cepeda)
as 24-5
Defendant: LANDDY RODRIGUEZ, LUIS RODRIGUEZ, REINALDO COLON OLIVERAS and others
Defendant / Appellant: LUIS CEPEDA and Doogie
Not Yet Classified: UNITED STATES OF AMERICA
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
United States of America v. Rodriguez
as 23-6568
Defendant: LUIS RODRIGUEZ, REINALDO COLON OLIVERAS, SALVADOR CRESPO and others
Defendant / Appellant: LANDDY RODRIGUEZ and Oso
Not Yet Classified: UNITED STATES OF AMERICA
USA v. Olivera-Sanchez
as 23-40118
Plaintiff / Appellee: United States of America
Defendant / Appellant: Miguel Olivera-Sanchez
US v. Merced-Olivera
as 23-1092
Appellee: UNITED STATES
Defendant / Appellant: EDISON MERCED-OLIVERA
Plaintiff v. Defendant
as 4:2022cv00121
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2022cv00414
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Oliveras (Dejesus)
as 22-1734
Appellee: United States of America
Defendant: Julio Oliveras, AKA Cuzzo Jay, Victor Perdomo, AKA Domi, Jeremy Rodriguez and others
Defendant / Appellant: Alexis Dejesus
FRIEDMAN et al v. MAYORKAS et al
as 1:2022cv00312
Plaintiff: DELTON FREDERICK FRIEDMAN, KARINA ELENA VELASCO OLIVERA and DELTON MCLEOD FRIEDMAN
Defendant: ALEJANDRO MAYORKAS, UR JADDOU, CONNIE NOLAN and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Fabricio v. Lee
as 21-2964
Plaintiff / Appellant: Ederick Fabricio
Defendant / Appellee: Sgt. Miller, C.O. J. Erns, C.O. Chase and others
Defendant: Supt. W. Lee, Supt. T. Griffin, Dep. SS. E. Burnett and others

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