Cases 1 - 10 of 32
USA v. Ivette Portela Martinez, et al
as 23-14023
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IVETTE MARIA PORTELA MARTINEZ and MIGUEL ANGEL MONTALVO VILLA
USA v. Miguel Montalvo Villa
as 23-14026
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MIGUEL ANGEL MONTALVO VILLA
Adam U. Steines, et al v. Westgate Palace, L.L.C., et al
as 22-14211
Plaintiff / Appellee:
ADAM U. STEINES, individually, and on behalf of all others similarly situated, MIRANDA L. STEINES, individually, and on behalf of all others similarly situated and ANDREW M. ORMESHER, individually and on behalf of all others similarly situated
Defendant / Appellant:
WESTGATE PALACE, L.L.C., a Florida limited liability company, WESTGATE RESORTS, INC., WESTGATE RESORTS, LTD., LP a Florida limited partnership and others
USA v. Eduardo Suarez Villa
as 22-10359
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDUARDO SUAREZ VILLA
USA v. Jose Perez
as 21-12868
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSE MANUEL VILLA PEREZ
Howard Schleider, et al v. GVDB Operations, LLC, et al
as 21-11765
Defendant / Appellant:
JSMGV MANAGEMENT COMPANY, LLC, a Florida Limited Liability Company and GVDB OPERATIONS, LLC, d.b.a. Grand Villa of Delray East
Plaintiff / Appellee:
FELICE VINARUB, as Co-Personal Representatives for The Estate of Sara Schleider, Deceased and HOWARD SCHLEIDER
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, AMERICAN HOSPITAL ASSOCIATION, AMERICAN MEDICAL ASSOCIATION and others
Ficus Villas Condo Association v. Hartford Steam Boiler
as 20-12166
Defendant / Appellant:
HARTFORD STEAM BOILER INSPECTION AND INSURANCE CO.
Plaintiff / Appellee:
FICUS VILLAS CONDO ASSOCIATION, INC.
USA v. Jose Calvillo
as 19-14908
Defendant / Appellant:
JOSE A. CALVILLO, a.k.a. Franco de Villa, a.k.a. Ruben Martinez, a.k.a. Martinpuga, a.k.a. Tobias Franco, a.k.a. Nervios, a.k.a. Primo
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Martin Villa v. U.S. Attorney General
as 19-10257
Respondent:
U.S. ATTORNEY GENERAL
Petitioner:
MARTIN MORENO VILLA
USA v. Rufino Ortega-Villa
as 18-13449
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RUFINO ORTEGA-VILLA
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