Other Statutes Cases
Cases 1 - 10 of 27
Plaintiff v. Defendant
as 1:2022cv00393
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jimenez v. Lilley
as 21-2582
Petitioner / Appellant: Rafael Jimenez
Respondent: Lynn Lilley
Respondent / Appellee: Tina M. Stanford, Chairperson of thel SO New York State Board of Parole
USA v. Rafael Lopez-Jimenez We have downloadable decisions or orders for this case
as 20-50779
Defendant / Appellant: Rafael Lopez-Jimenez, also known as Rafael Jimenez-Lopez
Plaintiff / Appellee: United States of America
USA v. Rafael Lopez-Jimenez We have downloadable decisions or orders for this case
as 20-50781
Defendant / Appellant: Rafael Lopez-Jimenez, also known as Rafael Jimenez-Lopez
Plaintiff / Appellee: United States of America
US v. Rosello
as 13-1422
Appellee: UNITED STATES
Defendant - Appellant: ANIBAL ROSELLO
Interested Party: RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Davila
as 13-1385
Appellee: UNITED STATES
Defendant - Appellant: GLENDA DAVILA
Interested Party: RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Pacheco
as 13-1305
Appellee: UNITED STATES
Defendant - Appellant: RAYSA PACHECO-MEDINA
Interested Party: RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Pacheco-Medina
as 12-2029
Appellee: UNITED STATES
Defendant - Appellant: RAYSA PACHECO
Interested Party: RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Castro
as 12-1890
Appellee: UNITED STATES
Defendant - Appellant: GERALDO CASTRO
Interested Party: GREGORIO DIAZ-GONZALEZ, PABLO VALENTIN-TORRES and RAFAEL JIMENEZ-MENDEZ
US v. Castro
as 12-1865
Appellee: UNITED STATES
Defendant - Appellant: JULIO CASTRO
Interested Party: RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ

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