Cases 1 - 10 of 61
Carlos D v. O'Malley
as 1:2024cv00146
Plaintiff:
Carlos Depina
Defendant:
Martin O'Malley
Interested Party:
Social Security Administration-Office of General Counsel
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Vitality Land Holdings, LLC et al v. Loan Funder LLC, Series 44501 et al
as 1:2024cv00110
Plaintiff:
Vitality Land Holdings, LLC, Gianfranco Marrocco, Carlos Tobon and others
Defendant:
Loan Funder LLC, Series 44501 and Roc360, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Joe Hand Promotions, Inc. v. Valverde et al.
as 1:2023cv00382
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Carlos Valverde and Shark II Inc. doing business as Shark Peruvian Cuisine
Cause Of Action: 47 U.S.C. § 553 Theft of cable services
Plaintiff v. Defendant
as 1:2023cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
United States of America v. Fakhri
as 1:2023cv00175
Plaintiff:
United States of America
Defendant:
Carlo Fakhri
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Carlos D. v. Kijakazi
as 1:2022cv00432
Plaintiff:
Carlos DePina
Defendant:
Kilolo Kijakazi
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Plaintiff v. Defendant
as 1:2022cv00418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 754 Discrimination
Plaintiff v. Defendant
as 1:2022cv00362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Velasquez v. Tapia
as 1:2022cv00324
Defendant:
Roberto Tapia, Carlos Marte and ALO - Do It
Plaintiff:
Diego Velasquez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Velasquez v. Marte
as 1:2022cv00074
Plaintiff:
Diego Velasquez
Defendant:
Carlos Marte
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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