Cases 11 - 20 of 33
Alexandra Puerta Yanez, et al v. U.S. Attorney General
as 19-10235
Petitioner:
ALEXANDRA DEL CARMEN PUERTA YANEZ, DANIELA NAZARETH FERNANDEZ PUERTA, DANIEL ALEJANDRO FERNANDEZ PUERTA and others
Respondent:
U.S. ATTORNEY GENERAL
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Ponce v. Citibank, N.A.
as 4:2016cv00306
Plaintiff:
Lazaro Ponce
Defendant:
Citibank, N.A.
Cause Of Action: 47 USC 227 Telephone Consumer Protection Act
In re: Jorge Ponce-Cortes
as 16-14335
Petitioner:
In re: JORGE PONCE-CORTES
Successive Habeas Respondent:
UNITED STATES OF AMERICA
USA v. Mario Rodriguez
as 15-14020
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO PONCE RODRIGUEZ
USA v. Eliazer Martinez
as 15-11973
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ELIAZER PONCE MARTINEZ
Buezo Caballero et al v. All Nation Staffing et al
as 0:2014cv61497
Plaintiff:
Marvin A Buezo Caballero , Renso R. Castillo Blanco , Alejandro Cruz Ponce and others
Defendant:
All Nation Staffing, LLC, Patrick Damian Burns and Nestor B Molina
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2013cv24490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Jaime Martinez-Ponce
as 13-15304
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAIME MARTINEZ-PONCE, a.k.a. Jamie Ponce-Martinez, a.k.a. Ancelmo Martinez-Martinez, a.k.a. Jaime Ponce-Martinez
USA v. Jose Juarez-Ponce
as 13-10328
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE OMAR JUAREZ-PONCE
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