Cases 1 - 10 of 718
Farm Stores Hialeah 1104 Corp. et al v. United States of America
as 0:2024cv60919
Plaintiff:
Farm Stores Hialeah 1104 Corp. and Daniel Pacheco
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 a Food Stamp Program
USA v. Aquino-Pacheco
as 24-40257
Plaintiff:
United States of America
Defendant:
Tomas Aquino-Pacheco
Pacheco Vazquez, et al. v. Garland
as 24-1861
Petitioner:
SARA PACHECO VAZQUEZ and ALEXIS GAEL PACHECO VAZQUEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States v. Pacheco, et al
as 24-1114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MANUEL PACHECO and EZEQUIEL PITA-CHAVOLLA
Plaintiff v. Defendant
as 8:2024cv00635
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Richardson v. Diaz, et al.
as 24-1247
Plaintiff:
PATRICK L. RICHARDSON
Defendant:
RALPH DIAZ, Secretary and Director of California Department of Corrections and Rehabilitation, individual and official capacity, JOSEPH BICK, Director of Correctional Health Care Services, individual and official capacity, JENNIFER BARRETTO, Director of Correctional Health Care Policy and Administration, individual and official capacity and others
USA v. Ruvi Pacheco
as 24-5110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RUVI BEANEY PACHECO
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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