Other Statutes Cases
Cases 1 - 10 of 35
Plaintiff v. Defendant
as 1:2024cv00473
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States v. Michael Morris
as 24-1076
Plaintiff / Appellee: United States of America
Defendant / Appellant: Michael Morris
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff: Longwood Auto, LLC and Michael Morris
Defendant: Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Discala
as 22-675
Appellee: United States of America
Defendant: Marc Wexler, Ira Shapiro, Matthew Bell and others
Defendant / Appellant: Abraxas J. Discala, AKA AJ Discala
United States of America v. Discala
as 22-523
Appellee: United States of America
Defendant: Marc Wexler, Ira Shapiro, Matthew Bell and others
Defendant / Appellant: Abraxas J. Discala, AKA AJ Discala
Addison et al v. DST Systems, Inc.
as 4:2021mc09187
Plaintiff: Angela Addison, Charlene Alewel, Kim Anderson and others
Defendant: DST Systems, Inc.
Cause Of Action: 09 U.S.C. § 1
Addison et al v. DST Systems, Inc.
as 4:2021cv09187
Plaintiff: Angela Addison, Charlene Alewel, Kim Anderson and others
Defendant: DST Systems, Inc.
Cause Of Action: 09 U.S.C. § 1
Morris v. New Senior Investment Group Inc. et al
as 1:2021cv04354
Plaintiff: Michael Morris
Defendant: New Senior Investment Group Inc., Frances Aldrich Sevilla-Sacasa, Susan Givens and others
United States v. Michael Morris
as 20-2905
Defendant / Appellant: Michael Morris
Plaintiff / Appellee: United States of America
Aguiar v. Carter
as 20-1210
Defendant / Appellee: Katherine Myrick, Jared Hatch, Eugenia A.P. Cowles and others
Plaintiff / Appellant: Stephen Aguiar
Defendant: Unknown Legal Assistants, Unknown U.S. DOJ GPS Contractor, Unknown Government Agents and others

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