Cases 1 - 10 of 383
United States of America v. Artis (Campbell)
as 24-922
Defendant:
MALIK CAMPBELL, SOLOMON ARTIS, LEONARD BARLETTO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Vera Chamorro v. Garland
as 24-814
Petitioner:
YASMEEN GRACIELA VERA CHAMORRO, ANGELES MAILEN AYMA VERA and ALESSANDRO GABRIEL AYMA VERA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Toaquiza-Tigasi v. Garland
as 24-538
Petitioner:
FRANKLIN GABRIEL TOAQUIZA-TIGASI, LUZ MYRIAM TOAQUIZA-LUTUALA and NEYMAR DAMIAN TOAQUIZA-TOAQUIZA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified:
UNITED STATES OF AMERICA
Travers v. Cerevel Therapeutics Holdings, Inc. et al
as 1:2024cv00493
Plaintiff:
John Travers
Defendant:
Cerevel Therapeutics Holdings, Inc., Tony Coles, Ron Renaud and others
Rivera v. Lettire Construction Corp.
as 23-8060
Plaintiff / Appellee:
ROMAN DE GABRIEL RIVERA
Defendant / Appellant:
LETTIRE CONSTRUCTION CORP., MOTT CENTER, LLC, REDFERN FRP LLC and others
Gabriel v. Su
as 23-7804
Petitioner:
DAWUD C.S. GABRIEL
Respondent:
JULIE A. SU, ACTING SECRETARY OF LABOR
Ivan v. Interactive Brokers, LLC
as 23-7660
Petitioner / Appellant:
GABRIEL IVAN
Respondent / Appellee:
INTERACTIVE BROKERS, LLC
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Cordero-Maldonado v. Garland
as 23-7423
Petitioner:
BEYSI ANTONIA CORDERO-MALDONADO, JOSTIN GABRIEL GARCIA-CORDERO and JOSUE XAIR GARCIA-CORDERO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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