Cases 1 - 10 of 74
Plaintiff v. Defendant
as 6:2024cv00494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mejia-Disla v. Deinde Financial, LLC et al
as 6:2024cv00241
Plaintiff:
Melanie Mejia-Disla
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maria Mejia Ponce, et al v. U.S. Attorney General
as 23-14124
Petitioner:
MARIA FATIMA MEJIA PONCE and WALTER ESTEBAN CRUZ MEJIA
Respondent:
U.S. ATTORNEY GENERAL
USA v. Angel Caballero-Mejia
as 23-13507
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANGEL ROLANDO CABALLERO-MEJIA
Plaintiff v. Defendant
as 1:2022cv23457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Yunis Mejia
as 22-12295
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
YUNIS ISAAC MEJIA
Claudia Padilla-Mejia v. U.S. Attorney General
as 22-11909
Petitioner:
CLAUDIA YOLIBETH PADILLA-MEJIA
Respondent:
U.S. ATTORNEY GENERAL
Maria Alvarez Galvez, et al v. Fanjul Corp., et al
as 21-13130
Plaintiff / Appellant:
MARIA MAGDALENA ALVAREZ GALVEZ, DOMITILA MEJIA, on her own behalf and as the Guardian of her minor grandchildren Erica de la Cruz Mejia, Erik de la Cruz Mejia, Nayeli de la Cruz Mejia and Yeri de la Cruz Mejia, SEVERA JIMENEZ and others
Defendant / Appellee:
CENTRAL ROMANA CORPORATION, LTD. and FANJUL CORP., a Florida corporation
Merlin Mejia-Garcia v. U.S. Attorney General
as 20-14215
Petitioner:
MERLIN ARACELY MEJIA-GARCIA
Respondent:
U.S. ATTORNEY GENERAL
Michel Mejias-Arencibia v. U.S. Attorney General
as 20-13950
Respondent:
U.S. ATTORNEY GENERAL
Petitioner:
MICHEL MEJIAS-ARENCIBIA
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