Cases 1 - 10 of 14
Filed in Error
as 4:2022mc01094
Plaintiff:
Incorrectly Filed
Defendant:
Ruth R. Hughs, Lizzie Pannill Fletcher, Al Green and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Cecelia King v. Jennifer Bencie, et al
as 19-11503
Defendant / Appellee:
LYNNE DRAWDY, SUSAN DOEBERLE, JENNIFER BENCIE and others
Plaintiff / Appellant:
CECELIA N. KING
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
United States of America v. Maldonado (Balbuena)
as 14-1645
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Emmanuel Blanco Balbuena
United States of America v. Maldonado (Cluff)
as 14-1442
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Xavier Cluff
United States of America v. Maldonado (Rodriguez)
as 14-1143
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Eddie Rodriguez, AKA Joel
United States of America v. Maldonado (Bonilla)
as 14-744
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Cruz J. Bonilla, AKA Jay
Government Employees Insurance CO. et al v. Rodriguez, M.D. et al
as 1:2013cv02498
Defendant:
A&B Medical Diagnostic of NY, P.C., Cure Medical Services, P.C., E.R. Medical Care, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Eduardo Rubio-Rodriguez
as 12-50020
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDUARDO RUBIO-RODRIGUEZ, AKA Eddie Rodiguez, AKA Eddie Rubio Rodriguez, AKA Eduardo Rodriguez, AKA Eduardo Eddie Rodriguez, AKA Eduardo Rubio Rodriguez, AKA Edwardo Rodriguez, AKA Edwardo Rubio Rodriguez, AKA Eduardo Rudio Rodriquez
Government Employees Insurance Co. et al v. Threeonix Supply Corp. et al
as 1:2011cv03781
Defendant:
Bedford Medical Care, P.C., Grigory Branfenbrener, Caregiver Chiropractic, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of Ropa, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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