Cases 21 - 22 of 22
US v. Cesar Mercedes-Toribio
as 08-1597
Appellee:
UNITED STATES
Defendant - Appellant:
CESAR MERCEDES-TORIBIO, a/k/a Carlos Hernandez, a/k/a Cesar Toribio, Carlos Quiles, a/k/a Juan Marrero Ilarraza, a/k/a Juan Ramos, a/k/a Juan Marrero
Citibank Global Markets, Inc. v. Fernandez-Ramirez, et al
as 08-1533
Plaintiff - Appellee/Cross-Appellant:
CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Third Party Defendant - Appellee:
JUAN CARLOS HERNANDEZ
Defendant - Appellant/Cross-Appellee:
ALFER REALTY & DEVELOPMENT CORP., CASEN, INC., CENTER COMMERCIAL & REALTY CORP. and others
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