Cases 1 - 7 of 7
ALVAREZ v. USA
as 2:2020cv00063
Respondent:
USA
Petitioner:
VICTOR ENRIQUE DIAZ
Cause Of Action: 28 U.S.C. § 2255
DLJ Mortgage Capital Inc. v. Diaz-Narvaez et al
as 3:2015cv02133
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Jose Enrique Diaz-Narvaez, Liza Magnel Gerardino-Narvaez and Conjugal Partnership Diaz-Gerardino
Cause Of Action: 12 U.S.C. § 191
Ocasio, et al v. Soto
as 14-1806
Plaintiff - Appellant:
LESLIE OCASIO, GIL AGOSTO-SANTIAGO, LUIS ALDIVA-LOPEZ and others
Defendant - Appellee:
NEFTALI SOTO
Plaintiff v. Defendant
as 14-1316
Plaintiff - Appellant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
US v. Diaz
as 14-1140
Appellee:
UNITED STATES
Defendant - Appellant:
VICTOR ENRIQUE DIAZ, a/k/a Wilkin Romero, a/k/a Victorino, a/k/a Jose Alvarez, a/k/a Jose Barrios
US v. Diaz
as 14-1139
Appellee:
UNITED STATES
Defendant - Appellant:
VICTOR ENRIQUE DIAZ, a/k/a Victorino, a/k/a Jose Alvarez, a/k/a Jose Barrios, a/k/a Wilkin Romero
Ocasio v. Soto et al
as 3:2013cv01699
Plaintiff:
Leslie Ocasio , Gil Agosto-Santiago , Luis R. Aldiva-Lopez and others
Defendant:
Neftali Soto , Jane Doe, Conjugal Partnership Soto-Doe and others
Cause Of Action: 42 U.S.C. § 1981
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