Cases 1 - 9 of 9
United States of America v. Merced (United States of America)
as 22-1707
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
William Skinner, AKA Sealed Defendant 2
Defendant:
Luis Merced, AKA Sealed Defendant 1, AKA Luis Mercedes and Dorian Brooks, AKA Sealed Defendant 3
United States of America v. Merced
as 22-1499
Appellee:
United States of America
Defendant:
Dorian Brooks, AKA Sealed Defendant 3 and William Skinner, AKA Sealed Defendant 2
Defendant / Appellant:
Luis Merced, AKA Sealed Defendant 1, AKA Luis Mercedes
United States of America v. Merced (Brooks)
as 22-1407
Appellee:
United States of America
Defendant:
Luis Merced, AKA Sealed Defendant 1, AKA Luis Mercedes and William Skinner, AKA Sealed Defendant 2
Defendant / Appellant:
Dorian Brooks, AKA Sealed Defendant 3
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Merced et al
as 8:2020cv00802
Defendant:
L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Merced v. Commissioner of Social Security
as 2:2019cv14257
Plaintiff:
Jose Luis Merced
Defendant:
Andrew Saul, Commissioner of Social Security and Commissioner of Social Security Administration
Cause Of Action: 42 U.S.C. § 0405
Bautista Cayman Asset Company v. Merced-Morales et al
as 3:2016cv02505
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Angel Luis Merced-Morales, Elba Morales-Pabon and Conjugal Partnership Merced-Morales
Cause Of Action: 28 U.S.C. § 1332
Rivera-Cruz et al v. Caldero-Lopez et al
as 3:2016cv02469
Plaintiff:
Xiomara Rivera-Cruz , Carlos Luis Merced-Centeno , A.O.M.R. and others
Defendant:
Jose Caldero-Lopez, Antonio Lopez-Figueroa, Jose Luis Ramirez-Ramos and others
Cause Of Action: 42 U.S.C. § 1983
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