Other Statutes Cases
Cases 1 - 10 of 110
United States of America v. Webb (USA)
as 23-7186
Defendant: JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: FULL PLAY GROUP, S.A.
Anderson et al v. Autoliv, Inc. et al
as 2:2023cv11601
Plaintiff: David Anderson, Robert Ballero Gonzalez, Deneen Brown and others
Defendant: Anita Victory, Autoliv, Inc., Autoliv ASP, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FRANK GARGIULO & SON, INC. v. MARCO POLO ENTERPRISES, II, LLC et al
as 2:2022cv07457
Plaintiff: FRANK GARGIULO & SON, INC. doing business as GARGIULO PRODUCE
Defendant: MARCO POLO ENTERPRISES, II, LLC, MARCO POLO ENTERPRISES, LLC, THE EATERY AT SUMMIT and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Webb (Vasquez)
as 22-2985
Appellee: United States of America
Defendant: Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant: Reynaldo Vasquez
Nichols et al v. Ford Motor Company
as DE/1:22-CV-00811
Plaintiff: Nichols, Lydia Savaglio, Catharine Nichols and others
Defendant: Ford Motor Company
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant: Durell Guy
United States of America v. Overton (Jones)
as 22-265
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Raheem Jones, AKA Rah Trigger, AKA Trigga
Joe Hand Promotions, Inc. vs Polo Bar & Grill, Inc. et al We have downloadable decisions or orders for this case
as 6:2022cv01011
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Polo Bar & Grill, Inc. doing business as Polo Bar & Grill and Jason Spencer
Cause Of Action: 47 U.S.C. § 0151 Communications Act of 1934
United States of America v. Overton
as 21-3010
Appellee: United States of America
Defendant: Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo, Donnie Dixon, AKA Scooter and others
Defendant / Appellant: Markel Overton, AKA Kellz
United States of America v. Overton (Hughley)
as 21-3017
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Jermaine Hughley, AKA Blacks

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