Cases 1 - 10 of 16
USA v. Celestino Potes
as 23-13639
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CELESTINO FLOREZ POTES
USA v. Wilfrido Florez-Montano
as 21-13906
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WILFRIDO FLOREZ-MONTANO
USA v. Wilfrido Florez-Montano
as 20-14023
Defendant / Appellant:
WILFRIDO FLOREZ-MONTANO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Carlos Santeliz-Florez v. U.S. Attorney General
as 19-13832
Respondent:
U.S. ATTORNEY GENERAL
Petitioner:
CARLOS DE JESUS SANTELIZ-FLOREZ
USA v. Jesus Florez
as 17-10901
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESUS ALBERTO LARA FLOREZ
Marisol Penaloza, et al v. Drummond Company, Inc., et al
as 16-10921
Plaintiff - Appellant:
MARISOL MELO PENALOZA, ANA GREGORIA PALOMI ROMERO, LUZ MARINA CASTILLO MANJARRES and others
Defendant - Appellee:
DRUMMOND COMPANY, INC., DRUMMOND LTD., DRUMMOND USA, INC. and others
Rosario et al v. ATI Enterprises of Florida, Inc. et al
as 1:2013cv20832
Plaintiff:
Maria Rosario , Sajeev Bhaskaran , Rajan Daniel and others
Defendant:
ATI Enterprises of Florida, Inc., ATI Enterprises, Inc. and American Trades Institute of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Penaloza et al v. Drummond Company, Inc. et al
as 2:2013cv00393
Plaintiff:
Marisol Melo Penaloza , Ana Gregoria Palomi Romero , Luz Marina Castillo Manjarres and others
Defendant:
Drummond Company, Inc., Drummond Ltd., Drummond USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1346 Wrongful Death
Plaintiff v. Defendant
as 1:2012cv21748
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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