Cases 1 - 7 of 7
United States of America v. Velez (Correa)
as 14-1149
Defendant:
Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee:
United States of America
Defendant / Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Correa)
as 14-1149
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Williams)
as 10-2716
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, AKA Tito, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Rodney Williams, AKA Rod
United States of America v. Jacob Goldberg & Son, Inc. et al
as 1:2010cv03237
Plaintiff:
United States of America
Defendant:
Jacob Goldberg & Son, Inc., Kearny Scrap Metal Company, Leonard Sherman and others
Cause Of Action: 42 U.S.C. § 9607
United States of America v. Jacob Goldberg & Son, Inc. et al
as 7:2010cv03237
Plaintiff:
United States of America
Defendant:
Jacob Goldberg & Son, Inc., Kearny Scrap Metal Company, Leonard Sherman and others
Cause Of Action: 42 U.S.C. § 9607
Allstate Insurance Company et al v. Mirvis et al
as 1:2008cv04405
Plaintiff:
Allstate Insurance Company, Allstate Insurance Company, Allstate Insurance Company and others
Defendant:
Mark Mirvis, Mark Lupolover, Michael Benzenyan and others
Cause Of Action: Federal Question
Wallach v. L&B Ventures, Inc
as 1:2007mc00061
Debtor:
William Joseph Dellamore
Plaintiff:
Mark S. Wallach
Defendant:
L&B Ventures, Inc.
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