Cases 81 - 90 of 159
Plaintiff v. Defendant
as 1:2017cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Rodriguez-Perez
as 17-725
Appellee USA:
United States of America
Defendant:
Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty
Stanley Mini Market Corp. et al v. United States of America
as 1:2016cv05812
Plaintiff:
Milton Vladimir Castillo and Stanley Mini Market Corp.
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Alequin (Jadama)
as 16-2846
Appellee USA:
United States of America
Defendant:
Ernesto Alequin, AKA Cano, Jamel Febus, AKA Shrimp, Alonzo Thomas and others
Defendant - Appellant:
Buba Jadama
Domingo-Vasquez v. Lynch
as 16-2815
Petitioner:
Milton Arturo Domingo-Vasquez
Respondent:
Loretta E. Lynch, United States Attorney General
KBM Worldwide, Inc. v. Cross Click Media, Inc. et al
as 2:2015cv02247
Defendant:
Milton Charles Ault, Cross Click Media, Inc., Gary R. Gottlieb and others
Plaintiff:
KBM Worldwide, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
United States of America v. Rodriguez-Perez (Sanjurjo)
as 14-2671
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Miguel Cantres-Sanjurjo
United States of America v. Roman (Gonzalez)
as 14-1956
Appellee USA:
United States of America
Defendant:
Wilfredo Abrahante, AKA Twin, Eluid Rivera, AKA Smoke, AKA Smokey, Milton Roman, AKA Justice and others
Defendant - Appellant:
Luis Gonzalez, AKA Oso
Atkins-Payne v. Alterman et al
as 1:2014cv04066
Defendant:
67 Police Precinct, Sidney Alterman, Alterman Transport Lines Servicing Agent Inc. and others
Plaintiff:
Patricia Atkins-Payne
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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