Cases 1 - 10 of 98
United States of America v. Orena
as 24-835
Defendant:
VICTOR J. ORENA, JOSEPH RUSSO, ANTHONY RUSSO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
Valadez-Cazares et al v. Montes-Villalpando et al
as 1:2022cv00674
Plaintiff:
Juan Jose Valadez-Cazares, Maurilio Osorio-Carreno and Juan Manuel Gomez-Garcia
Defendant:
Roberto Montes-Villalpando, Abraham Montes, El Cubilete LLC and others
United States of America v. Orena
as 21-2747
Appellee:
United States of America
Defendant:
Pasquale Amato, Carmine Sessa, Lawrence A. Fiorenza and others
Defendant / Appellant:
Victor J. Orena, AKA Little Vic, AKA Victor J. Orena
Whipple v. Howard
as 21-2606
Plaintiff:
Wendy H. Scott
Plaintiff / Appellant:
Shane Q. Whipple
Defendant / Appellee:
Marcia Morales Howard, U.S. Middle District of Florida, Monte Richardson, Pamela Bondi, Florida Attorney General and others
Montes v. George
as 8:2021cv00892
Plaintiff:
Germaine Montes
Defendant:
Carolyn B. George
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Plaintiff v. Defendant
as 1:2021cv06066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 07 U.S.C. § 499
Montes v. Morton
as 21-1719
Petitioner / Appellant:
Germaine Montes
Respondent / Appellee:
Robert Morton, Jr.
Dozier v. The Michaels Companies, Inc. et al
as 1:2021cv02549
Defendant:
The Michaels Companies, Inc., John J. Mahoney, Beryl B. Raff and others
Plaintiff:
Curtis Dozier
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