Cases 1 - 10 of 24
United States v. Jesus Diaz-Figueroa
as 23-1854
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Jesus Rafael Diaz-Figueroa
Plaintiff v. Defendant
as 4:2022cv01762
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2020cv05108
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martin Diaz-Amezcua v. William Barr
as 20-70814
Petitioner:
MARTIN RAFAEL DIAZ-AMEZCUA, AKA Martin Diaz
Respondent:
WILLIAM P. BARR, Attorney General
Rafael Diaz Ayala v. Loretta Lynch
as 16-73393
Petitioner:
RAFAEL DIAZ AYALA
Respondent:
LORETTA E. LYNCH, Attorney General
E.A.T. Fresh Produce, Inc. v. K & A Produce, Inc. et al
as 1:2015cv03007
Plaintiff:
E.A.T. Fresh Produce, Inc.
Defendant:
K & A Produce, Inc., Kevin Diaz and Rodin Rafael Diaz
Cause Of Action: 07 U.S.C. § 499
United States of America v. Diaz-Ramos
as 3:2015cv01205
Petitioner:
United States of America
Respondent:
Rafael Diaz-Ramos
Cause Of Action: 26 U.S.C. § 7402
Sun Commodities Inc. v. Monterey Market, LLC et al
as 9:2015cv80117
Plaintiff:
Sun Commodities Inc.
Defendant:
Monterey Market, LLC, Monterrey Market II, LLC., Monterrey Market III, LLC. and others
Cause Of Action: 07 U.S.C. § 0499
Rafael Diaz-Rodriguez v. Eric Holder, Jr.
as 13-73719
Petitioner:
RAFAEL DIAZ-RODRIGUEZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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