Cases 1 - 10 of 33
Maria Mejia Ponce, et al v. U.S. Attorney General
as 23-14124
Petitioner:
MARIA FATIMA MEJIA PONCE and WALTER ESTEBAN CRUZ MEJIA
Respondent:
U.S. ATTORNEY GENERAL
George Ruhlen, et al v. Holiday Haven Homeowners, Inc.
as 21-90022
Petitioner:
GEORGE RUHLEN, CRP/CRE PONCE DE LEON OWNER, LLC, CRP/CRE PORTFOLIO VENTURE, LLC and others
Respondent:
HOLIDAY HAVEN HOMEOWNERS, INC.
Not Classified By Court:
SERVICE
Rosendo Flores v. U.S. Attorney General
as 21-10600
Petitioner:
ROSENDO PONCE FLORES
Respondent:
U.S. ATTORNEY GENERAL
Mario Rodriguez, et al v. USA
as 21-11582
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
MARIO PONCE RODRIGUEZ
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff:
Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant:
Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Alexandra Puerta Yanez, et al v. U.S. Attorney General
as 21-10762
Petitioner:
ALEXANDRA DEL CARMEN PUERTA YANEZ, DANIELA NAZARETH FERNANDEZ PUERTA, DANIEL ALEJANDRO FERNANDEZ PUERTA and others
Respondent:
U.S. ATTORNEY GENERAL
Leonso Reyes-Games, et al v. U.S. Attorney General
as 20-14757
Petitioner:
DANNA MARILU REYES-LOPEZ, LEONSO OQUELI REYES-GAMES, DENIA MARILU LOPEZ-PONCE and others
Respondent:
U.S. ATTORNEY GENERAL
Fermin Alvarado-Ponce v. USA
as 20-12022
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
FERMIN ALVARADO-PONCE
Plaintiff v. Defendant
as 3:2020cv00571
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Geovanny Bodero-Ponce v. USA
as 20-10701
Petitioner / Appellant:
GEOVANNY FERNANDO BODERO-PONCE
Respondent / Appellee:
UNITED STATES OF AMERICA
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