Cases 11 - 20 of 521
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
USA v. Victor Cremades
as 24-10284
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
VICTOR YOEL PEREZ CREMADES
Plaintiff v. Defendant
as 2:2024cv00017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Perez v. Santander Consumer USA et al
as 1:2024cv20017
Plaintiff:
Gaddiel David Perez
Defendant:
Santander Consumer USA and Chrysler Capital
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 6:2023cv02457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv24361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Josue Perez-SanchezIn re: Josue Perez-Sanchez
as 23-13688
Petitioner:
In re: JOSUE MOISES PEREZ-SANCHEZ
Respondent:
UNITED STATES OF AMERICA
Irela Labrada-Hechavarria, et al v. U.S. Attorney General
as 23-13664
Petitioner:
IRELA LABRADA-HECHAVARRIA and GABRIELA PEREZ-LABRADA
Respondent:
U.S. ATTORNEY GENERAL
Plaintiff v. Defendant
as 9:2023cv81434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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