Cases 1 - 10 of 17
United States of America v. Landaverde
as 25-1797
Defendant:
RAMIL CUSTODIO, ERIC DIAZ, GUSTAVO GUTIERREZ and others
Appellee:
UNITED STATES OF AMERICA
BV Lakewood Carson SE LLC v. Elizabeth Thomas et al
as 2:2023cv04649
Plaintiff:
BV Lakewood Carson SE LLC
Defendant:
Elizabeth Thomas individually and doing business as Lakewood Shampoo doing business as Lakewood Auto Shampoo doing business as American Interior Shampoo doing business as We Detail doing business as Worktough doing business as GetWorkTough doing busi, Lakewood Shampoo, Lakewood Auto Shampoo and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Elizabeth Thomas et al v. BV Lakewood Carson SE LLC et al
as 2:2022cv05797
Plaintiff:
Elizabeth Thomas, Lakewood Shampoo and Moreno LLC
Defendant:
BV Lakewood Carson SE LLC and Galaxy Security Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Guerrero (Gary Jacques)
as 20-3286
Defendant:
Michael McEnroe, Johanny Mendez, AKA Johanny Mendez-Rodriguez, Al Cassiano, Jr. and others
Appellee:
United States of America
Defendant / Appellant:
Gary Jacques, AKA Genesis, AKA Ralph, AKA Pierre, AKA Papi Shampoo
United States of America v. Jacques
as 20-3276
Appellee:
United States of America
Defendant / Appellant:
Gary Jacques, AKA Papi Shampoo, AKA Ralph
Defendant:
Ansy Guerrier, AKA Lucky, AKA Andre, Robert Guerrero, AKA Al, AKA Alex, Jeffrey Jacques and others
United States of America v. Jacques (Gary Jacques)
as 20-1762
Appellee:
United States of America
Defendant / Appellant:
Gary Jacques, AKA Papi Shampoo, AKA Ralph
Defendant:
Robert Alexander Guerrero, AKA Al, AKA Alex, Ansy Guerrier, AKA Lucky, AKA Andre, Jeffrey Jacques and others
Smith Diamond Dutch v. Rugby Dandruff Shampoo et al
as 1:2019cv03640
Defendant:
Rugby Dandruff Shampoo and DeKalb County Jail Medical Department
Plaintiff:
Brittani Emanuel Billionaire Car Smith Diamond Dutch
Cause Of Action: 42 U.S.C. § 1983
Darien Houser v. Wetzel, et al
as 19-1889
Defendant / Appellee:
AMERICA SERVICE GROUP INC, Corizon, DR. PARKS, MANUFACTURE OF RUGBY ANTI DANDRUFF SHAMPOO RUGBY LABORATORIES and others
Plaintiff / Appellant:
DARIEN HOUSER
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant:
Ariel Pena, AKA Bin, AKA Vin
United States of America v. Rodriguez-Perez
as 17-725
Appellee USA:
United States of America
Defendant:
Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty
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