Cases 1 - 10 of 10
Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
as 1:2022cv04247
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
United States of America v. Guillen (Tapia)
as 21-1674
Appellee:
United States of America
Defendant:
Zoraida Ramirez, Wilson Guillen, Matthew Vasquez, AKA Cabeza and others
Defendant / Appellant:
Joel Tapia, AKA Emelio Vasquez
United States of America v. Guillen (Gabriel Guillen)
as 21-532
Defendant:
Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Appellee:
United States of America
Defendant / Appellant:
Gabriel Guillen, AKA Toti
United States of America v. Guillen (Jimenez)
as 20-311
Defendant:
Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Appellee:
United States of America
Defendant / Appellant:
Edward Jimenez, AKA Buzzy
United States of America v. Guillen (Vasquez)
as 19-1840
Defendant:
Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Matthew Vasquez, Cabeza
United States of America v. Guillen (Ramirez)
as 19-764
Defendant:
Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Zoraida Ramirez
United States of America v. Adams (Younge)
as 17-2006
Appellee USA:
United States of America
Defendant:
Sergeant Michael Adams, AKA Big Man, AKA Bowser, Erroldo Weatherly, AKA Junior, AKA Dapper, Tyrone Browne, AKA "T" and others
Defendant - Appellant:
Eglan Younge
In Re: Richard Pitcher
as 12-823
Petitioner:
Richard Pitcher, AKA Rags
Plaintiff - Respondent:
United States of America
Defendant:
Sergeant Michael Adams, AKA Big Man, AKA Bowser, Erroldo Weatherly, AKA Junior, AKA Dapper, Tyrone Browne, AKA "T" and others
Pramco II, LLC v. Sepulveda et al
as 1:2011mc00298
Plaintiff:
Pramco II, LLC
Defendant:
Rafael Rodriguez Sepulveda and Pura Vazquez Vazquez
Cause Of Action: M 18-302 Registration of Foreign Judgment
Pramco, LLC v. Sepulveda et al
as 1:2010mc00449
Plaintiff:
Pramco, LLC
Defendant:
Rafael Rodriguez Sepulveda and Pura Vazquez
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