Cases 1 - 8 of 8
USA v. Rafael De La Cruz Jimenez
as 23-13909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
USA v. Rafael De La Cruz Jimenez
as 21-12201
Defendant / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
DE LA CRUZ v. 3M COMPANY et al
as 8:2020cv02258
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
DANIEL DE LA CRUZ
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $80,000.00 in United States currency
as 2:2019cv00408
Defendant:
$80,000.00 in United States currency
Plaintiff:
United States of America
Claimant:
Daniel De La Cruz
Cause Of Action: 21 U.S.C. § 881
In re: Rafael De La Cruz-Jimenez
as 18-12928
Petitioner:
In re: RAFAEL DANIEL DE LA CRUZ JIMENEZ
Mandamus Respondent:
UNITED STATES OF AMERICA
Rafael De La Cruz-Jimenez v. USA
as 17-11775
Petitioner - Appellant:
RAFAEL DANIEL DE LA CRUZ-JIMENEZ
Respondent - Appellee:
UNITED STATES OF AMERICA
De La Cruz-Jimenez v. United States of America
as 0:2014cv61221
Plaintiff:
Rafael Daniel De La Cruz-Jimenez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
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