Cases 51 - 60 of 107
United States of America v. Franco
as 17-891
Appellee USA:
United States of America
Defendant - Appellant:
Paul Franco, AKA Paul Louis Vendredi, AKA Paul Pastore, AKA Marc Merrill, AKA Marc Lee Merril, AKA Paul Michael Pastore
Plaintiff v. Defendant
as 1:2017cv01154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Tolentino
as 17-265
Appellee USA:
United States of America
Defendant:
Manuel Peguero-Franco, AKA Manny and Edwin Lopez Diaz, AKA Doctor
Defendant - Appellant:
Juan Tolentino, AKA Chamacho, AKA Ismael
Plaintiff v. Defendant
as 1:2016cv06880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
USA v. Franco
as 3:2016mc00145
Petitioner:
USA
Respondent:
Donald Franco
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
USA v. Franco
as 3:2016mc00146
Petitioner:
USA
Respondent:
Lorraine Franco
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
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
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
Adami v. Republic of Argentina
as 15-3612
Plaintiff / Appellee:
Anna Storchi, Filippo Bagolin, Celestino Goglia and others
Defendant / Appellant:
Republic of Argentina
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