Cases 41 - 50 of 104
Setar, N.V. v. Koolman et al
as 1:2017cv20835
Plaintiff:
Setar, N.V.
Defendant:
Egbert Yvan Ferdinand Koolman , 3DK Consulting Corp., Evarina Xiomara Koolman-Hart and others
Cause Of Action: 15 U.S.C. ยง 0015 Antitrust Litigation
In re: Alfredo Moreno-Rivera
as 16-13968
Petitioner:
In re: ALFREDO MORENO-RIVERA
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Mario Moreno-Torres v. U.S. Attorney General
as 16-11676
Petitioner:
MARIO MORENO-TORRES
Respondent:
U.S. ATTORNEY GENERAL
USA v. Jose Rosales-Moreno
as 16-11275
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE LUIS ROSALES-MORENO, a.k.a. Mario Andres Zuniga-Matias
USA v. Alfredo Moreno
as 16-10522
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALFREDO SANTIAGO MORENO, a.k.a. Chago
In re: Alfredo Roca-Moreno, III
as 16-10233
Petitioner:
In re: ALFREDO ROCA-MORENO, III
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
USA v. Jorge Moreno Quejada
as 16-10116
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JORGE LUIS MORENO QUEJADA
In re: Alfredo Moreno-Rivera
as 15-15751
Petitioner:
In re: ALFREDO MORENO-RIVERA
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
In re: Alfredo Roca-Moreno, III
as 15-15525
Petitioner:
In re: ALFREDO ROCA-MORENO, III
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
In re: Alfredo Moreno-Rivera
as 15-12686
Petitioner:
In re: ALFREDO MORENO-RIVERA
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
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