Cases 11 - 20 of 192
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner:
Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner:
Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
USA v. Rodriguez-Rodriguez
as 23-50292
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jose Juan Rodriguez-Rodriguez, also known as Jose Rodriguez
Plaintiff v. Defendant
as 1:2023cv21302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Rodriguez (Mullings)
as 23-6023
Defendant:
JOSE RODRIGUEZ, Hov and Hov Goon
Defendant / Appellant:
KYLE MULLINGS and Kase
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Rodriguez-Zarraga
as 22-10392
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jose Rodriguez-Zarraga
USA v. Rodriguez-Silva
as 22-50223
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jose Rodriguez-Silva, Jr.
Plaintiff v. Defendant
as 8:2022cv00628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant:
Durell Guy
United States of America v. Rodriguez (Mullings)
as 22-163
Appellee:
United States of America
Defendant:
Jose Rodriguez, AKA Hov, AKA Hov Goon
Defendant / Appellant:
Kyle Mullings, AKA Kase
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