Cases 1 - 10 of 318
United States v. Darragh
as 24-4049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEAN DEJESUS DARRAGH
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff:
North Metro Harness Initiative LLC doing business as Running Aces
Defendant:
Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Williams v. First Transit/CT Transit
as 23-8029
Plaintiff / Appellant:
APRIL L. WILLIAMS
Defendant / Appellee:
FIRST TRANSIT, INC., CT TRANSIT, H.N.S. MANAGEMENT CO., INC. and others
Defendant:
FIRST TRANSIT/CT TRANSIT
Plaintiff v. Defendant
as 6:2023cv02331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2023cv40087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Felix Montero-Molina v. Merrick Garland
as 23-3551
Petitioner:
FELIX ARCADIO DEJESUS MONTERO-MOLINA
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
United States v. Esteban Rocha
as 23-2526
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Esteban Dejesus Huerta Rocha
United States of America v. Sosa-Ortiz (Sanchez?Martinez)
as 23-6309
Defendant:
ISAMELIS MARIAN SOSAORTIZ, IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
ELIAS SANCHEZMARTINEZ
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