Cases 1 - 8 of 8
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Nina (Antomattei)
as 14-2187
Appellee USA:
United States of America
Defendant:
Adony Nina, Jorge Cruz, Tiara Felix and others
Defendant - Appellant:
Candido Antomattei
United States of America v. Hernandez-Cardona(Rodriguez-Pi
as 14-1847
Appellee USA:
United States of America
Defendant:
Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo, Juan Gabriel Hennessy-Hernandez, AKA Sealed Defendant 4, AKA Gualulengo and others
Defendant - Appellant:
Luis Eduardo Rodriguez-Pineda, AKA Sealed Defendant 5, AKA Paisano
United States of America v. Hernandez-Cardona
as 14-625
Appellee USA:
United States of America
Defendant:
Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo, Juan Gabriel Hennessy-Hernandez, AKA Sealed Defendant 4, AKA Gualulengo and others
Defendant - Appellant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino
United States of America v. Hernandez-Cardona(Bonilla-Cayc
as 13-4505
Appellee USA:
United States of America
Defendant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino, Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo and others
Defendant - Appellant:
Angelica Bonilla-Caycedo, AKA Sealed Defendant 7, AKA Angie
United States of America v. Hernandez-Cardona (Rodriguez)
as 13-4234
Appellee USA:
United States of America
Defendant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino, Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Alexander Castro-Portela, AKA Gonzo, Jose Guillermo Lopez, AKA Sealed Defendant 3, AKA Pastuzo and others
Defendant - Appellant:
Luis Eduardo Rodriguez-Pineda, AKA Sealed Defendant 5, AKA Paisano
United States of America v. Rodriguez
as 12-1214
Appellee USA:
United States of America
Defendant - Appellant:
Eduardo Rodriguez, AKA Eduardo Rodriguez-Nunez, AKA Edwardo Rodriguez, AKA Rafael Flores
Mazariego v. Holder
as 11-3477
Petitioner:
Jose Mazariego, AKA Eduardo Rodriguez
Respondent:
Eric H. Holder, Jr., United States Attorney General
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