Cases 1 - 10 of 521
USA v. Randy Perez Ruano
as 24-11335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RANDY ASNALDO PEREZ RUANO
In re: Jean-Elie Charlemagne
as 24-11225
Petitioner:
In re: JEAN-ELIE URIEL CHARLEMAGNE
Respondent:
THE STATE OF FLORIDA, ATTORNEY GENERAL, STATE OF FLORIDA, COMMISSIONER, FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES and others
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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.