Cases 1 - 10 of 21
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff:
Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant:
Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant:
Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae:
The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant:
Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
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
Solano-Sanchez v. Sessions
as 17-2071
Petitioner:
Erika Marisol Solano-Sanchez, Jaqueline Ariana Cardoza-Solano, Manuel Alexander Valencia-Solano and others
Respondent:
Jefferson B. Sessions III, United States Attorney General
Ma'at El v. Doe
as 16-3767
Plaintiff - Appellant:
Asirus Ma'at El, AKA C. Martin El
Defendant - Appellee:
Officer Norris Cardoza, City of New York, Officer Abul Chowdhury, Shield # 03375 and others
Defendant:
John Doe, Other and Other Accomplice
Cardoza v. United States of America
as 16-3502
Plaintiff - Appellant:
Eva Cardoza
Defendant - Appellee:
United States of America
United States of America v. Pagan
as 13-4859
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:
Wilson Pagan, AKA King Gunz
United States of America v. Pagan (Lagos)
as 13-3929
Appellee USA:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant:
Jose Lagos, AKA King Gordo and Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan (Sanchez)
as 13-3979
Appellee USA:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant:
Christian Sanchez, AKA King Chi Chi
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