Cases 1 - 10 of 14
Woodside et al v. Tri State Solutions, LLC et al
as 3:2026cv00012
Plaintiff:
Ben Woodside and Ray Kvalvog
Defendant:
Tri State Solutions, LLC, Rah Rah Solutions, LLC, David Nelson and others
Cause Of Action: 28 U.S.C. ยง 1441 Petition for Removal- Securities Fraud
United States of America v. Echevarria (Rivera)
as 25-326
Defendant:
TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
:
UNITED STATES OF AMERICA
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant:
TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Echevarria (Simmons)
as 24-938
Defendant:
NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant:
ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
COREY HEYWARD
US v. Rodney Goodwin
as 21-4456
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RODNEY CHRISTOPHER GOODWIN, a/k/a Rah Rah
USA v. Junior Sylvin
as 20-14270
Defendant / Appellant:
JUNIOR SYLVIN, a.k.a. Rah Rah
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Echevarria (Harris)
as 20-3455
Defendant:
Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Defendant / Appellant:
Jonathan Harris, AKA Eggy
Appellee:
United States of America
United States of America v. Echevarria (Heyward)
as 19-1054
Defendant:
Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Corey Heyward
USA v. Junior Sylvin
as 19-10359
Defendant / Appellant:
JUNIOR SYLVIN, a.k.a. Rah Rah
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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