Cases 41 - 50 of 128
United States of America v. Lua-Guizar (Riestra)
as 19-1561
Defendant:
Gerardo Ballardo, Enrique Munoz, Bryant Hudson and others
Defendant / Appellant:
Max Paul Riestra, AKA Carlos Alberto Riestra, AKA Jesus Valdonado Castro, AKA Jose Zamora, AKA Jesus Ivan Riestra Delgado, AKA Ruben Rios
Not Yet Classified:
United States of America
United States of America v. Diaz (Garzon)
as 18-2178
Appellee USA:
United States of America
Defendant:
Rigoberto Diaz, Jairo Esquivias, AKA Jalisco, Juan Romero and others
Defendant - Appellant:
Saul Garzon
United States of America v. Kinyon (Antonmarchi)
as 18-2118
Appellee USA:
United States of America
Defendant:
Malcom Kinyon, AKA Angel Rafael Rios-Zayas, AKA Sean Williams, AKA "M.A.", Star Bermudez, Brian Bowman, AKA Pony and others
Defendant - Appellant:
Eric Antonmarchi, AKA Powerful, AKA "P"
Dantas v. Citibank N.A.
as 18-2043
Plaintiff - Appellant:
Daniel Valente Dantas, Dorio Ferman, Opportunity Fund and others
Defendant - Appellee:
Citigroup, Inc., Banco Citibank S/A, International Equity Investments, Inc. and others
Chris H. v. The State of New York
as 18-1585
Plaintiff - Appellant:
Chris Henry
Defendant - Appellee:
The State of New York, The City of New York, Commissioner of Social Services and others
United States of America v. Fisher (Clinton)
as 18-1417
Appellee USA:
United States of America
Defendant:
Marcus Fisher, AKA Fish, Romell Hearn, AKA Rah, AKA Mel, Recardo Langston, AKA Geezy and others
Defendant - Appellant:
Jamal Clinton, AKA Moreless
In re Ferrellgas Partners, L.P
as 18-1286
Plaintiff:
Jonathan Hansen, Individually and on behalf of all others similarly situated, James A. Massie, individually and on behalf of all others similarly situated and Thomas Babcock, individually, on behalf of all others similarly situated
Plaintiff - Appellant:
Susan Batai, Joel Brenner, Trustee for the Joel Brenner MPP Plan & Trust, Kevin Gaberlavage and others
Consolidated-Defendant:
J. Ryan Vanwinkle
Defendant - Appellee:
Ferrellgas Partners, L.P., Ferrellgas, Inc., Stephen L. Wambold and others
United States of America v. Pagan (Sanchez)
as 18-1244
Appellee USA:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant - Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Gonzalez (Bienvenido Gonzalez)
as 18-1059
Appellee USA:
United States of America
Defendant:
Antonio Gonzalez, AKA Bienve, Luis Gonzalez, Herson Gonzalez, AKA Titi and others
Defendant - Appellant:
Bienvenido Gonzalez, AKA Antonio, AKA Julian
Smith v. Wilson
as 18-720
Plaintiff - Appellant:
Dwight Smith, Laura Wnuk and Joanna Mrozek
Defendant - Appellee:
David Wilson, Rushick Chin, Ike, Derrick Chin 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.
