Cases 1 - 10 of 520
USA v. Randy Perez Ruano
as 24-11335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RANDY ASNALDO PEREZ RUANO
Perez v. Office of Foreign Assets Control Agency of The United State Dept. of Treasury
as 1:2024cv21258
Plaintiff:
Gaddiel David Perez
Defendant:
Office of Foreign Assets Control Agency of The United State Dept. of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2024cv21203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Blanca Boyzo Quiroz, et al v. U.S. Attorney General
as 24-10802
Petitioner:
BLANCA NORA BOYZO QUIROZ, EVELENE PEREZ BOYZO, CARLOS PEREZ BOYZO and others
Respondent:
U.S. ATTORNEY GENERAL
Holt et al v. Maduro Moros et al
as 1:2024cv20701
Plaintiff:
Joshua Holt, Thamara B Holt, Derek Holt and others
Defendant:
Nicolas Maduro Moros, Cartel of the Suns, Vladimir Padrino Lopez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In re: 9000 SW 63RD COURT LLC, et al
as 24-10503
Petitioner:
In re: 9000 SW 63RD COURT LLC, 6301 COLLINS AVE 1008 LLC and SAMARK LOPEZ BELLO
Respondent:
CARLOS EDUARDO MARRON, JANE DOE, C.R., A Minor and others
Not Yet Classified:
SERVICE
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
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