Cases 1 - 10 of 125
Keene, et al. v. City and County of San Francisco, et al.
as 24-1574
Plaintiff:
SELINA KEENE, MARK MCCLURE, MELODY FOUNTILA and others
Defendant:
CITY AND COUNTY OF SAN FRANCISCO, LONDON BREED, CAROL ISEN and others
Valerio Gutierrez-Gutierrez v. Merrick Garland
as 24-3168
Petitioner:
VALERIO GUTIERREZ-GUTIERREZ
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Ramirez-Valerio v. Garland
as 24-806
Petitioner:
GRACIELA RAMIREZ-VALERIO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Lopez-Villeda v. Garland
as 23-7787
Petitioner:
CHRISTINA DE LOS ANGELES LOPEZ-VILLEDA, ALISSON ALEXANDER VALERIO-LOPEZ and AMADOR ANGELINE VALERIO-LOPEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Samuel Valerio-Estrada v. U.S. Attorney General
as 23-13287
Petitioner:
SAMUEL VALERIO-ESTRADA
Respondent:
U.S. ATTORNEY GENERAL
US v. Felipe Plasencia
as 23-6466
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FELIPE VALERIO PLASENCIA, a/k/a Phillip Valerio, a/k/a Felipe Valerio, a/k/a Jose Rodriguez, a/k/a Philip Santiogo, a/k/a Philip Walerio
USA v. Valerio-Marquez
as 23-40263
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Luis Valerio-Marquez
Jose Antonio Cruz
as 23-8009
Debtor:
In re: JOSE ANTONIO CRUZ, aka Jose Antonio Cruz Valerio
Plaintiff / Appellee:
JOSE ANTONIO CRUZ
Appellant:
ALLIED VENTURES, LLC
Torrey v. Infectious Diseases Socty
as 22-40728
Plaintiff / Appellant:
Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee:
Infectious Diseases Society of America
Tompaul Acipco LLC v. ARC Alabama LLC
as 2:2022cv01364
Cross Defendant:
George Dreher, Jr, Dreher Investments LLC and Paul Dreher
Counter Defendant:
Tompaul Acipco LLC, Tom Valerio, Paul Smith and others
Counter Claimant:
ARC Alabama LLC and George Dreher
Defendant:
Jake Dreher and American Cast Iron Pipe Company
3Rd Party Plaintiff:
Jefferson Iron and Metal Brokerage Inc and Steel City Recycling LLC
Cross Claimant:
Anaconda Investors Inc and William R Perry, II
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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