Cases 111 - 120 of 201
United States of America v. Anguiera (Ortiz-Rosa)
as 16-4322
Appellee USA:
United States of America
Defendant:
Victor Anguiera, AKA Pito, Victor Monge, AKA Pee Wee, Boris Aguayo-Matos, AKA Bori, AKA Mikey, AKA Boris and others
Defendant - Appellant:
Ricardo Ortiz-Rosa
United States of America v. Rosa
as 16-3908
Appellee USA:
United States of America
Defendant - Appellant:
Jose Rosa
United States of America v. Melendez (Alvarez)
as 16-3449
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Fernando Alvarez
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Espinal (Barinas)
as 16-2218
Appellee USA:
United States of America
Defendant:
Daniel Espinal, Deinner Rosa and Julio Rodriquez Gonzalez
Defendant - Appellant:
Eduardo Barinas
Perez v. The Republic of Argentina
as 16-666
Plaintiff / Appellant:
Fabian E. Pauletich, Corbins Trade S.A., Diana Klein and others
Petitioner:
EM Ltd., Wilton Capital, Cordoba Capital and others
Defendant / Appellee:
Republic of Argentina
Amicus Curiae:
United States of America
Aurelius Capital Master, Ltd. v. Republic of Argentina
as 16-628
Plaintiff / Appellant:
Fabian E. Pauletich, Corbins Trade S.A., Antonio De Francesco and others
Amicus Curiae:
Centerbridge Partners, L.P., Euro Bondholders, Cordoba Capital, Hickory Securities Ltd. and others
Plaintiff:
Giovanni Botti, Claudio Mori and Silvia Regoli
3Rd Party Defendant:
Profesion+Auge AFJP S.A., Union de Administradoras de Fondos De Jubilacions Y Pensiones, Banco Bilbao Vizcaya Argentaria, S.A. and others
Respondent:
Bank of America, N.A.
Petitioner / Appellant:
Alberto Compare, Marcelo Eduardo Prima, Maura Maletti and others
Petitioner:
Thomas L. Pico Estrada, Emilio Romano, Maria Copati and others
Defendant / Appellant:
Tarcisia Dalbosco
Defendant / Appellee:
Republic of Argentina
Adami v. Republic of Argentina
as 15-3612
Plaintiff / Appellee:
Anna Storchi, Filippo Bagolin, Celestino Goglia and others
Defendant / Appellant:
Republic of Argentina
Perez v. The Republic of Argentina
as 15-3624
Plaintiff:
Horacio Alberto Vazquez, Michele Stagnitto, Paula Mastronardi and others
Defendant:
Ana Lidia Leivas, Eduardo Hector Sorroche, Giancarlo Grassi and others
Plaintiff / Appellee:
Patricia Ruth Caronna, Mario Alberto Ruiz, Golsun S.A. and others
Defendant / Appellant:
Republic of Argentina
NML Capital, Ltd. v. Republic of Argentina
as 15-3675
Plaintiff:
Paula De Nicola, Juan Omar Giovachini, Horacio Alberto Vazquez and others
Plaintiff / Appellee:
Silvana Corato, FFI Fund, Ltd., Maritza Lenti and others
Defendant / Appellant:
Republic of Argentina
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