Cases 1 - 10 of 19
USA v. Federico Klein
as 23-3225
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Federico Guillermo Klein, also known as Freddie Klein
USA v. Wilfredo Mejia
as 20-3086
Defendant / Appellant:
Wilfredo Mejia, also known as Freddie, also known as Majestic
Plaintiff / Appellee:
United States of America
Freddy Perez, et al v. C.R. Calderon Construction, I, et al
as 17-7011
Plaintiff - Appellee:
Freddy Paz Perez, Gerardo Moya, Jose Ramiro Perez and others
Defendant - Appellant:
C.R. Calderon Construction, Inc., Carlos R. Calderon, CEO, CFO and Ana P. Calderon, Vice President
Defendant - Appellee:
Jacinto Construction, Inc., Jacinto E. Cespedes and Travelers Casualty and Surety Company of America
Freddy Perez, et al v. C.R. Calderon Construction, I, et al
as 17-7010
Plaintiff - Appellee:
Freddy Paz Perez, Gerardo Moya, Jose Ramiro Perez and others
Defendant - Appellee:
C.R. Calderon Construction, Inc., Carlos R. Calderon, CEO, CFO, Ana P. Calderon, Vice President and others
Defendant - Appellant:
Travelers Casualty and Surety Company of America
Freddie Fountain v. USA
as 15-5219
Plaintiff - Appellant:
Freddie Lee Fountain
Defendant - Appellee:
United States of America
In re: Fannie Mae/Freddie Mac Senior
as 14-5262
In Re:
In re: Fannie Mae/Freddie Mac Senior Preferred Stock Purchase Agreement Class Action Litigations
Plaintiff - Appellee:
Mary Meiya Liao, 13cv1094, Melvin Bareiss, 13cv1149, American European Insurance Company, 13cv1169 and others
Plaintiff - Appellant:
Joseph Cacciapelle, 13cv1149
Defendant - Appellee:
Jacob J. Lew, In his Official Capacity as the Secretary of the Department of Treasury ; 13cv1094, Edward Demarco, in his official capacity as Acting Director of the Federal Housing Finance Agency ; 13cv1094, United States Department of the Treasury, 13cv1094 and others
Freddy Arencibia, et al v. 2401 Restaurant Corporation, et al
as 12-7005
Plaintiff - Appellant:
Freddy Gonzales Arencibia, Hamid Guerch, Khalid Chabar and others
Defendant - Appellee:
2401 Restaurant Corporation, doing business as Marcel's Restaurant and Robert Wiedmaier, Individually
In re: Application to Issue Subpoena
as 10-7145
In Re:
In re: Application to Issue a Subpoena for the Taking of a Deposition and the Production of Documents for Use in a Foreign Proceeding
Petitioner - Appellee:
Ricardo Reis Veiga and Rodrigo Perez Pallares, an Ecuadorian citizen
Respondent - Appellee:
Alberto Wray Espinosa
Interested Party - Appellant:
The Republic of Ecuador
Interested Party - Appellee:
Daniel Carlos Lusitand Yaiguaje, Venancio Freddy Chimbo Grefa, Miguel Mario Payaguaje Payaguaje and others
In re: Application to Issue Subpoena
as 10-7146
In Re:
In re: Application to Issue a Subpoena for the Taking of a Deposition and the Production of Documents for Use in a Foreign Proceeding
Petitioner - Appellee:
Chevron Corporation
Respondent - Appellee:
Norman Nelson Albert W Espinosa
Interested Party - Appellant:
The Republic of Ecuador
Interested Party - Appellee:
Daniel Carlos Lusitand Yaiguaje, Venancio Freddy Chimbo Grefa, Miguel Mario Payaguaje Payaguaje and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
