Cases 1 - 10 of 1,459
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant:
ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Vargas
as 24-10368
Plaintiff:
United States of America
Defendant:
Carlos Ronquillo Vargas, also known as Guero, also known as Carlitos, also known as Paisa
USA v. Aguirre Vargas
as 24-40266
Plaintiff:
United States of America
Defendant:
Ivan Dario Aguirre Vargas
Vargas-Nino, et al. v. Garland
as 24-2160
Petitioner:
CRISTIAN CAMILO VARGAS-NINO, LINA YISSEL BARON-SAAVEDRA, NIKOLAS VARGAS-BARON and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Mendoza-Vargas v. Garland
as 24-1920
Petitioner:
REYNA MENDOZA-VARGAS
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2024cv00656
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff:
Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant:
Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cipriano Vargas v. Morris Alterman
as 2:2024cv02352
Plaintiff:
Cipriano Vargas
Defendant:
Cathy Morris Alterman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vargas et al v. Mayorkas et al
as 3:2024cv00653
Plaintiff:
Martha Vargas and Raquel Ludim Ruiz
Defendant:
Secretary Alejandro Mayorkas, Director Ur M Jaddou and Secretary Antony Blinken
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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