Cases 1 - 3 of 3
Farm Stores Hialeah 1104 Corp. et al v. United States of America
as 0:2024cv60919
Plaintiff:
Farm Stores Hialeah 1104 Corp. and Daniel Pacheco
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 a Food Stamp Program
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
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