Cases 1 - 10 of 117
Reinoso-Guzman, et al. v. Garland
as 24-2211
Petitioner:
ERICKA JEANETH REINOSO-GUZMAN and ANGIE MILAGROS GARCIA-REINOSO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Nieto Asencio, et al. v. Garland
as 24-313
Petitioner:
ANA JACQUELINE NIETO ASENCIO, ERICKA MICHELLE SOLANO NIETO and EDUARDO EDENILSON SOLANO NIETO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Salgado-Medrano v. Garland
as 20-3997
Petitioner:
ERICKA LISSETH SALGADO-MEDRANO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Diaz-Jimenez, et al. v. Garland
as 22-1785
Petitioner:
ANA MARIA DIAZ-JIMENEZ and ERICKA STEFANIA SANCHEZ-DIAZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2023cv02499
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Messina v. General Motors, LLC
as 3:2023cv00352
Plaintiff:
Ericka Messina
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 1:2023cv00623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Plaintiff v. Defendant
as 8:2022cv02145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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