Cases 31 - 40 of 157
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Commodity Futures Trading Commission v. The W Trade Group, LLC et al
as 1:2022cv20378
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The W Trade Group, LLC, Larry Ramos Mendoza and Joseph Carvajales
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Gonzalez v. U.S. Department of Agriculture
as 1:2022cv20312
Plaintiff:
Joey D Gonzalez Ramos
Defendant:
U.S. Department of Agriculture, Unknown Employees of the U.S. Department of Agriculture and The Department of Justice and Vanessa Eisemann
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Plaintiff v. Defendant
as 8:2022cv00157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Yulesky Ramos-Vaujin v. U.S. Attorney General
as 21-14107
Petitioner:
YULESKY RAMOS-VAUJIN
Respondent:
U.S. ATTORNEY GENERAL
Plaintiff v. Defendant
as 0:2021cv62396
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Jamison Castro
as 21-13938
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMISON RAMOS CASTRO
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reitilly Ramos v. USA
as 21-13772
Petitioner / Appellant:
REITILLY FUENTES RAMOS
Respondent / Appellee:
UNITED STATES OF AMERICA
Mahgoub v. 2U, Inc. et al
as 9:2021cv81574
Defendant:
2U, Inc., Trilogy Education Services, Eduardo Ramos and others
Plaintiff:
Jamal Mahgoub
Cause Of Action: 28 U.S.C. § 1332
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