Cases 1 - 5 of 5
Morales-Avila v. USA
as 1:2017cv01669
Petitioner:
Victor Hugo Morales-Avila
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Nickey Gregory Company of Miami, LLC v. Causeway Food Group et al
as 1:2013cv21760
Plaintiff:
Nickey Gregory Company of Miami, LLC
Defendant:
Causeway Food Group and Hugo Morales
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
USA v. Victor Morales-Avila
as 13-12144
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VICTOR HUGO MORALES-AVILA, a.k.a. Victor Avila Morales, a.k.a. Victor
USA v. Cintora-Gonzalez et al
as 1:2012mj00155
Defendant:
Nemias Cintora-Gonzalez , Jorge Armando-Reyes , Edgar Cintora-Gonzalez and others
Plaintiff:
USA
Andrade v. North Miami Supermarket, Inc. et al
as 1:2009cv22444
Plaintiff:
Mario Andrade
Defendant:
North Miami Supermarket, Inc., Jorge Borges and Hugo Morales
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
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