Cases 1 - 6 of 6
Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
as 1:2022cv04247
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Owens (Williams)
as 19-2394
Defendant:
Dimetri Moseley, AKA Pancho, Markel Green, AKA Booge, Rashmi Ruparelia, AKA Baby Rash and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Jihad Williams, AKA Goodie
United States of America v. Owens (Ruparelia)
as 19-525
Defendant:
Dimetri Moseley, AKA Pancho, Davonte Hamilton, AKA Vont, Ashanti Bunn, AKA Shan D and others
Undetermined:
United States of America
Defendant / Appellant:
Rashmi Ruparelia, AKA Baby Rash
United States of America v. Williamson
as 12-5102
Appellee USA:
United States of America
Defendant:
Lenny Hernandez, Miguel Angel Hernandez, Franmi Saleta and others
Defendant - Appellant:
Diana Williamson
Plaintiff v. Defendant
as 1:2010cv05498
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jaquez v. MRS Associates, Inc.
as 1:2010cv02651
Plaintiff:
Grace Jaquez
Defendant:
MRS Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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