Cases 1 - 10 of 33
United States v. Alfredo Medina
as 23-3543
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Alfredo Vladimir Andrad Medina, also known as Samuel Garcia Andrade, also known as Vladimir Andrade, also known as Edgar Aldair Cobos Diaz, also known as Jesus Lopez, also known as Alfredo Andrade Medina, also known as Moises Cortez Lopez
Ruth Viuda De Funes-Gusman, et al v. Merrick B. Garland
as 21-2877
Petitioner:
Ruth Deborah Viuda De Funes-Gusman and Franklin Moises Funes-Gusman
Respondent:
Merrick B. Garland, Attorney General of the United States
Martinez et al v. Hodges
as 1:2021cv01028
Plaintiff:
Moises Martinez, Monica Martinez Mondragon and Jenny Martinez
Defendant:
John Perry Hodges, Jr
Cause Of Action: 28 U.S.C. § 1332
O'Brien v. US 1 Logistics, LLC et al
as 4:2018cv02021
Defendant:
US 1 INDUSTRIES, INC, US 1 LOGISTICS, LLC, Shannon Moise and others
Plaintiff:
Carol O'Brien
Cause Of Action: 28 U.S.C. § 1332
Moise v. Cresco Capital, Inc. et al
as 0:2018cv02981
Defendant:
Samantha Holloway, Cresco Capital, Inc., Lone Mountain Truck Leasing, LLC and others
Plaintiff:
Bensao Moise
Cause Of Action: 28 U.S.C. § 1332
Arias Amaro et al v. Rennert et al
as 4:2018cv00585
Plaintiff:
Eliana Arias Amaro , Simone Victoria Castro Torres , Miguel Jesus Damian Pablo and others
Defendant:
Ira Rennert , Renco Group, Inc. , Doe Run Resources Corporation, The and others
Cause Of Action: 28 U.S.C. § 1331
Guthrie v. Ramirez
as 1:2018cv00061
Plaintiff:
Belinda M Guthrie
Defendant:
Moises A. Ramirez
Cause Of Action: 28 U.S.C. § 1332
Garcia v. Social Security Administration Commissioner
as 5:2017cv05038
Plaintiff:
Moises Albarran Garcia
Defendant:
Social Security Administration Commissioner
Cause Of Action: 42 U.S.C. § 0405
Fraire-Garcia v. USA
as 4:2016cv00173
Respondent:
USA
Movant:
Moises Fraire-Garcia
Cause Of Action: 28 U.S.C. § 2255
United States v. Moises Pulido Jauregui
as 15-2998
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Moises Pulido Jauregui, also known as Manuel Rivera De La Paz
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