Cases 1 - 10 of 17
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff:
United States of America
Defendant:
Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 4:2023cv00566
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Dunn Heat Exchangers, Inc. v. Moreno et al
as 3:2022cv00062
Plaintiff:
DUNN HEAT EXCHANGERS, INC.
Defendant:
Michel Moreno, Jeffery Ogden, SIGNATURE INDUSTRIAL SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anny Moreno-Hernandez v. William Barr
as 20-73280
Petitioner:
ANNY MICHELLE MORENO-HERNANDEZ
Respondent:
WILLIAM P. BARR, Attorney General
Erika Sorto-Ferman v. Daylin Moreno-Sorto
as 18-72430
Petitioner:
ERIKA LILIANA SORTO-FERMAN
Respondent:
DAYLIN MICHELL MORENO-SORTO
GE Oil & Gas, LLC v. Moreno et al
as 1:2018cv07555
Plaintiff:
GE Oil & Gas, LLC
3Rd Party Defendant:
General Electric Company
Defendant:
Michel Moreno and Michel B. Moreno
3Rd Party Plaintiff:
Turbine Generation Services, LLC
Cause Of Action: 28 U.S.C. § 1452
GE Oil & Gas, LLC et al v. MOR DOH Holdings, LLC et al
as 1:2018cv07576
Plaintiff:
GE Oil & Gas, LLC and GENERAL ELECTRIC COMPANY
Defendant:
Turbine Generation Services, LLC, MOR DOH HOLDINGS, LLC, Michel B Moreno and others
Cause Of Action: 28 U.S.C. § 1452
Moreno v. Commissioner of Social Security
as 1:2017cv00541
Plaintiff:
Michelle Moreno
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 416
Moreno v. Berryhill
as 1:2017at00322
Plaintiff:
Michelle Moreno
Defendant:
Nancy A. Berryhill
Cause Of Action: 42 U.S.C. § 416
Allen et al v. Bayer Corp. et al
as 3:2017cv00549
Plaintiff:
Dianne Allen , Sylvia Alvarado , Stephanie Arand and others
Defendant:
Bayer Corp. , Bayer Healthcare LLC , Bayer Essure Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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