Cases 1 - 10 of 95
Compa Rodriguez v. Jones
as 1:2026cv01560
Petitioner:
Carlos Zaded Compa Rodriguez
Respondent:
E. Jones
Cause Of Action: 28 U.S.C. § 2241 fd - Petition for Writ of Habeas Corpus (Federal)
United States of America v. Rosario-Ramirez (Pascual-Aquino)
as 25-2734
Defendant:
ADDELY ROSARIO-RAMIREZ, LUIS ELVIS HERNANDEZ-RIVAS, JUAN GONZALEZ-REYES and others
Appellee:
UNITED STATES OF AMERICA
NUNEZ v. Bernal Enterprises, Inc. et al
as 4:2025cv01220
Plaintiff:
KARINA NUNEZ
Defendant:
Bernal Enterprises, Inc. and COMPA LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States of America v. Cardenas (Aguas Oviedo)
as 24-3299
Defendant:
Tonya, Tony, Maurice and others
:
UNITED STATES OF AMERICA
David Compas et al v. FCA US LLC
as 5:2024cv02500
Defendant:
DOES 1 through 10, inclusive and FCA US LLC
Plaintiff:
Margaret Compas and David Compas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Cardenas
as 24-2734
:
UNITED STATES OF AMERICA
Defendant:
Tonya, Tati, Compa and others
Lopez v. Bingham et al
as 1:2024cv00987
Plaintiff:
Samuel Rene Lopez
Defendant:
Bryant Bingham, Stratify LLC and Compa Industries Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lopez v. Jensenlopez et al
as 1:2024cv00988
Defendant:
Compa Industries Inc, Daniel Anthony Jensenlopez and Stratify LLC
Plaintiff:
Samuel Rene Lopez
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lopez v. Lopez et al
as 1:2024cv00990
Plaintiff:
Samuel Rene Lopez
Defendant:
Compa Industries Inc, Edna Louisa Lopez and Stratify LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lopez v. Monty et al
as 1:2024cv00991
Defendant:
Compa Industries Inc, Stratify LLC and Karen Monty
Plaintiff:
Samuel Rene Lopez
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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