Cases 1 - 10 of 13
DeJesus et al v. TMX Finance Corporate Services, Inc.
as 4:2023cv00113
Plaintiff:
Antonio DeJesus and Tracy E. Starling
Defendant:
TMX Finance Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Perez-Martinez v. United States of America
as 1:2021cv00876
Petitioner:
Antonio Dejesus Perez-Martinez
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Antonio DeJesus Nunez v. Attorney General United States
as 20-2651
Petitioner:
ANTONIO DEJESUS NUNEZ
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Perez-Martinez v. United States of America
as 1:2019cv00485
Respondent:
United States of America
Petitioner:
Antonio Dejesus Perez-Martinez
Cause Of Action: 28 U.S.C. § 2255
Fernandez v. Checkr, Inc.
as 3:2017cv05993
Plaintiff:
Antonio DeJesus Fernandez
Defendant:
Checkr, Inc.
Cause Of Action: 15 U.S.C. § 1681
Munoz-Rodriguez v. United States of America
as 1:2017cv22092
Plaintiff:
Antonio DeJesus Munoz-Rodriguez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
USA v. Antonio Perez-Martinez
as 17-1595
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTONIO DEJESUS PEREZ-MARTINEZ
USA v. Joseph Shokrian
as 16-50767
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH HASSAN SHOKRIAN, also known as Tony K. Molina, also known as Antonio De Jesus Ortega-Molina, also known as Martin M. Contreras, also known as Tony Molina, also known as Antonio Dejesus Molina-Ortega, also known as Karrel Ortega, also known as Karve
USA v. Antonio Molina-Ortega
as 13-50367
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH HASSAN SHOKRIAN, also known as Tony K. Molina, also known as Antonio De Jesus Ortega-Molina, also known as Martin M. Contreras, also known as Tony Molina, also known as Antonio Dejesus Molina-Ortega, also known as Karrel Ortega, also known as Karve
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