Cases 1 - 10 of 37
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Verdugo v. Ukanwa et al
as 1:2020cv01115
Defendant:
Chantel Davis, Vidal Crespin, Maria Sanchez and others
Plaintiff:
Michael Verdugo
Cause Of Action: 28 U.S.C. § 1441
Bell v. Disner et al
as 1:2020mi00141
Defendant:
Todd Disner and Maria Sanchez
Petitioner:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed as receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1983
Berkley International, LLC et al v. Maria Sanchez
as 2:2019cv07516
Defendant:
Maria Sanchez
Plaintiff:
Berkley International (NC), LLC, Berkley International, LLC and Berkley International NC, LLC
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Defendant / Appellee:
MARIA CARVAJAL, NILDA PALOMA, STANLEY W. KESSELMAN and others
Plaintiff / Appellant:
YOLANDA Y. WILLIAMS and DONALD B. WILLIAMS
Cunningham v. Crosby Billing Services, Corporation et al
as 4:2018cv00043
Plaintiff:
Craig Cunningham
Defendant:
Crosby Billing Services, Corporation, Elexis Rivera, Maria Sanchez and others
Cause Of Action: Federal Telephone Consumer Protection Act
Plaintiff v. Defendant
as 3:2017cv00933
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
v. Treaty Transfer
as 3:2017mc00068
In Re:
Efrain Ayon Lopez, Mario Cortes Davila, Jose Alfredo Cruz Cuaraque and others
Defendant:
Treaty Transfer
Ana Sanchez Plancarte, et al v. Jefferson Sessions, III
as 17-60066
Petitioner:
ANA MARIA SANCHEZ PLANCARTE, KEVIN ALEXIS CRUZ SANCHEZ, ELVIS ADOLFO CRUZ SANCHEZ and others
Respondent:
DANA J. BOENTE, ACTING U.S. ATTORNEY GENERAL
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