Cases 1 - 8 of 8
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
Rose Duru v. United States Government, et al
as 20-5109
Defendant / Appellee:
Arthur M. Southam, M.D., Nathalia Cimbolti, Outreach Specialist, Bernard J. Tyson and others
Plaintiff / Appellant:
Rose Adanma Duru
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
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
Council of the District of Col v. Vincent Gray, et al
as 14-7067
Plaintiff - Appellant:
Council of the District of Columbia
Defendant - Appellee:
Vincent C. Gray, Mayor of the District of Columbia and Jeffrey S. Dewitt, CFO of the District of Columbia
Plaintiff v. Defendant
as 11-5323
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Gary McKee v. SBA, et al
as 09-5230
Plaintiff - Appellant:
Gary McKee
Defendant - Appellee:
United States Small Business Administration, Darryl Hairston, Acting Administrator, SBA, Stephen Phillips, PA and others
Adams, Stephen S., et al v. Hinchman, James, et al
as 97-5121
Plaintiff - Appellant:
Stephen S. Adams, Elias K. Aivazis, Christopher J. Algieri and others
Defendant - Appellee:
James F. Hinchman, Acting Comptroller General of the United States General Accounting Office, United States General Accounting Office, Richard J. Watkins, Assistant Director (Management/CFO) Bureau of Alcohol, Tobacco and Firearms and others
Amicus Curiae For Appellant:
Federal Law Enforcement Officers Association
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.
