Cases 11 - 20 of 38
United States of America v. Velez (William Gonzalez)
as 22-1243
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
William Gonzalez
United States of America v. Velez (Sepulveda)
as 22-1133
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Lum, AKA Sealed Defendant 5, Emmanuel Bonafe, AKA Sealed Defendant 6 and others
Defendant / Appellant:
Luis Sepulveda, AKA Sealed Defendant 3
Pimentel v. United States of America
as 22-6217
Petitioner:
JOANNA PIMENTEL
Respondent:
UNITED STATES OF AMERICA
Pimentel Gautier v. United States of America
as 21-2843
Petitioner / Appellant:
Luis Alberto Pimentel Gautier
Respondent / Appellee:
United States of America
United States of America v. Velez (Bonaparte)
as 21-2767
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Hector Bonaparte, AKA Sealed Defendant 16
United States of America v. Velez (Rodriguez)
as 21-2032
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Luis Sepulveda, AKA Sealed Defendant 3, Angel Lopez, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Christopher Rodriguez, AKA Sealed Defendant 2
Plaintiff v. Defendant
as 2:2021cv02032
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pimentel v. Ricotta & Marks, P.C.
as 19-3196
Plaintiff / Appellant:
Nicholas Pimentel and Nicholas Pimentel, AKA Aasir Azzarmi
Defendant / Appellee:
Ricotta & Marks, P.C.
Pimentel v. Atrium Hospitality LP et al
as 5:2019cv01284
Defendant:
Samuel Schwartz, Atrium Hospitality LP, Peter Komar and others
Plaintiff:
Henry Pimentel
Cause Of Action: 05 U.S.C. § 7703
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.
