Other Statutes Cases
Cases 1 - 10 of 1,246
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00731
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Diaz v. Moore, et al.
as 24-2512
Plaintiff: D. DIAZ
Defendant: MICHEL REY MOORE, RICHARD ALARCON, RICHARD ALATORRE and others
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
v. Naturalization Ceremony 04/23/2024
as 3:2024mc80088
Not Yet Classified: Adriana Denisse Aguirre, Ali Marzoughi, Jonathan Galvez and others
Leiva Griffiths v. Garland
as 24-2209
Petitioner: HUSTEST REY E. LEIVA GRIFFITHS
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Sanches Alves, et al v. Garland
as 24-1258
Petitioner: MATEUS SANCHES ALVES, FRANCIELE DOS REIS OLIMPIO ALVES and E.M.S.R.
Respondent: MERRICK B. GARLAND, Attorney General
USA v. Rey Rivera Ruiz
as 24-3034
Plaintiff: United States of America
Defendant: Rey Rivera Ruiz, also known as Gordo
USA v. Settle
as 24-10207
Plaintiff: United States of America
Defendant: Daniel Rey Settle
Sanchez v. Bell
as 24-622
Plaintiff: JORGE SANCHEZ
Defendant: BELL, Officer, CALLENDER, LT., MANIK, A.D.A/Unit Manager and others

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