Cases 1 - 10 of 481
Portillo-Jandres v. Garland
as 24-60054
Petitioner:
Walter De Los Angeles Portillo-Jandres
Respondent:
Merrick Garland, U.S. Attorney General
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
Incorrectly Filed
as 4:2023cv03115
Defendant:
Walter Enrique Platero, Add Express, Inc. and Saul Gonzalez Gutierrez
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Walter Eze v. Garland
as 23-60282
Petitioner:
Sylvia O. Walter Eze
Respondent:
Merrick Garland, U.S. Attorney General
Walters v. Garland
as 23-60269
Petitioner:
Andre Walters
Respondent:
Merrick Garland, U.S. Attorney General
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2023cv00310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organization Act
Walters v. PPB OPCO, LLC
as 4:2023cv00101
Plaintiff:
Jeffrey Walters
Defendant:
PPB OPCO, LLC doing business as Pulliam Pools
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
USA v. Vasquez
as 22-11177
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Walter Vasquez, also known as Walter Vasquez Tevalan
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