Cases 1 - 6 of 6
United States of America v. Amaya
as 3:2022cv01274
Plaintiff:
United States of America
Defendant:
Jesus Amaya
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Amaya et al v. Buildsmart LLC et al
as 1:2021cv06378
Plaintiff:
Jesus Amaya, Cesar Reyes, Fredy Lopez Mondragon and others
Defendant:
Buildsmart LLC, Bernardo Dal Pozzolo and Bernardo Santos Xavier
Cause Of Action: 28 U.S.C. § 1331 fl
USA v. Jessi Amaya-Pinon
as 16-50671
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESSI IVAN AMAYA-PINON, also known as Jesus Amaya-Pinon
Bell et al v. Management & Training Corp. et al
as 3:2015cv01175
Defendant:
Management & Training Corp. , MTC Medical, LLC and John Does I - IV
Plaintiff:
Arthur R. Bell , James O Combs , Jesus Amaya and others
Cause Of Action: 28 U.S.C. § 1441
Sergio Soto Amaya v. Eric Holder, Jr.
as 13-74073
Petitioner:
SERGIO DE JESUS SOTO AMAYA, AKA Sergio de Jesus Amaya, AKA Exsejiel Garay, AKA Sergio Soto, AKA Sergio de Jesus Soto, AKA Victor Manuel Villegas
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Berta De Jesus Amaya-Diaz, et al v. Eric Holder, Jr.
as 10-71640
Petitioner:
BERTA DE JESUS AMAYA-DIAZ and NUBIA LISSETTE AMAYA-DIAZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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